AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened to Wed, 31st Mar 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 4th, November 2019
| accounts
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 18th Jul 2019
filed on: 18th, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
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AP01 |
On Tue, 26th Jun 2018 new director was appointed.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Wed, 17th Jul 2019. New Address: 9 Kirklake Bank Formby Liverpool L37 2YJ. Previous address: Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE England
filed on: 17th, July 2019
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 26th Jun 2018 - the day director's appointment was terminated
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Fri, 23rd Feb 2018. New Address: Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE. Previous address: 20 Mayfield Avenue Formby Liverpool Merseyside L37 2FN
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 25th Jun 2016 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Jun 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 24th Jul 2015: 2.00 GBP
capital
|
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AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Mon, 30th Jun 2014 - the day director's appointment was terminated
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 30th Jun 2014 new director was appointed.
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 30th Jun 2014 - the day director's appointment was terminated
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 25th Jun 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Mon, 30th Jun 2014 new director was appointed.
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 25th Jun 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 11th Jun 2013. Old Address: Unit 4/5 Mayflower Industrial Estate Liverpool Road Formby Liverpool L37 6BU United Kingdom
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Jun 2012 with full list of members
filed on: 4th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 25th Jun 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 10th Aug 2011 director's details were changed
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 11th, November 2010
| accounts
|
Free Download
(4 pages)
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CH01 |
On Fri, 25th Jun 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Jun 2010 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 24th Feb 2010. Old Address: Office 9,Roselands 3 Cross Green Formby Liverpool Merseyside L37 4BH United Kingdom
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 7th, December 2009
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 23rd Nov 2009. Old Address: 49 Station Road Ainsdale Southport Merseyside PR8 3HH
filed on: 23rd, November 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 17th Jul 2009 with shareholders record
filed on: 17th, July 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Sun, 7th Dec 2008 with shareholders record
filed on: 7th, December 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Tue, 26th Aug 2008 Appointment terminated secretary
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 19th, August 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 15th, August 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/2008 from 32 bushbys park formby liverpool merseyside L37 2EF
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
288b |
On Wed, 24th Oct 2007 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 24th Oct 2007 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 24th Oct 2007 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 24th Oct 2007 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 24th Sep 2007 Secretary resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 24th Sep 2007 Secretary resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 11th Sep 2007 New secretary appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Sep 2007 New secretary appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Sep 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Sep 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/08/07 from: cariocca business park 2 sawley road manchester england M40 8BB
filed on: 1st, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/07 from: cariocca business park 2 sawley road manchester england M40 8BB
filed on: 1st, August 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2007
| incorporation
|
Free Download
(16 pages)
|