| AP01 |
New director appointment on Monday 5th February 2024.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 22nd January 2024.
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 18th January 2024.
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 5th December 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 12th, September 2023
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Tuesday 29th August 2023.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 24th January 2023.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Thursday 7th June 2018.
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 7th June 2018.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 7th June 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Sherlock House Manor Road Wallasey CH45 4JB. Change occurred on Tuesday 5th June 2018. Company's previous address: Suite 7 - Church House 1 Hanover Street Liverpool L1 3DN.
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Monday 26th March 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th June 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 21st June 2016
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th June 2015
filed on: 11th, June 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 11th June 2015
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 8th, August 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th June 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 24th June 2014
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th June 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Tuesday 2nd July 2013 from C/O Hiney Bourne Kenny 56-58 56-58 Argyle Street Birkenhead Merseyside CH41 6AF
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 1st, October 2012
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 4th June 2012
filed on: 9th, July 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 1st, September 2011
| resolution
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th June 2011
filed on: 17th, June 2011
| annual return
|
Free Download
(14 pages)
|
| AD01 |
Change of registered office on Tuesday 29th March 2011 from 68 Argyle Street Birkenhead Merseyside CH41 6AF
filed on: 29th, March 2011
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 4th June 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Friday 4th June 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 13th, July 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to Monday 13th July 2009 - Annual return with full member list
filed on: 13th, July 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 29th April 2009 - Annual return with full member list
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 11th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 11th August 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 28th July 2008 Appointment terminated director
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 8th, July 2008
| accounts
|
Free Download
(1 page)
|
| 363s |
Period up to Friday 13th July 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to Friday 13th July 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 3rd, April 2006
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 3rd, April 2006
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/11/05 from: rock mount, thorsway caldy wirral merseyside CH48 2JJ
filed on: 1st, November 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/11/05 from: rock mount, thorsway caldy wirral merseyside CH48 2JJ
filed on: 1st, November 2005
| address
|
Free Download
(1 page)
|
| 363s |
Period up to Friday 14th October 2005 - Annual return with full member list
filed on: 14th, October 2005
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to Friday 14th October 2005 - Annual return with full member list
filed on: 14th, October 2005
| annual return
|
Free Download
(6 pages)
|
| 288a |
On Thursday 6th October 2005 New secretary appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 6th October 2005 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 6th October 2005 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 6th October 2005 New secretary appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 8th October 2004 Secretary resigned
filed on: 8th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 8th October 2004 Secretary resigned
filed on: 8th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 8th October 2004 Director resigned
filed on: 8th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 8th October 2004 Director resigned
filed on: 8th, October 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 4th, June 2004
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 4th, June 2004
| incorporation
|
Free Download
(18 pages)
|