AP01 |
New director was appointed on 2023-10-19
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-19
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-19
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-10
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-10
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 29th, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-08-10
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021-09-09
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-03-31
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2021-08-01 secretary's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-08-01 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, April 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-03-31: 100.00 GBP
filed on: 29th, April 2021
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 2nd, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-10
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 18th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-10
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-10
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-06-30
filed on: 21st, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-10
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2017-03-31 to 2017-06-30
filed on: 27th, June 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY to 4 Southport Road Chorley PR7 1LD on 2017-01-27
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 26th, January 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-10
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 14th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-08-10 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 13th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-08-10 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-11: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-08-10 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-08-10 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 3rd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-08-10 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 13th, April 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-09-22
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-09-22
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2011-08-31 to 2011-03-31
filed on: 22nd, September 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-08
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2010-09-08 - new secretary appointed
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-09-08
filed on: 8th, September 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, August 2010
| incorporation
|
Free Download
(34 pages)
|