AA |
Micro company accounts made up to 2023-08-31
filed on: 15th, December 2023
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097512970016, created on 2023-09-14
filed on: 20th, September 2023
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 097512970015, created on 2023-07-14
filed on: 21st, July 2023
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 097512970014, created on 2023-07-14
filed on: 21st, July 2023
| mortgage
|
Free Download
(15 pages)
|
MR04 |
Satisfaction of charge 097512970010 in full
filed on: 19th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 097512970011 in full
filed on: 19th, June 2023
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to Unit 11 Glacier Building Harrington Road Brunswick Business Park Liverpool L3 4BH on 2023-06-14
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-13
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 11 Glacier Building Harrington Road Brunswick Business Park Liverpool L3 4BH England to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 2023-06-14
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097512970013, created on 2023-05-09
filed on: 10th, May 2023
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 097512970012, created on 2023-05-09
filed on: 10th, May 2023
| mortgage
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2023-02-13
filed on: 26th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-23
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-28
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 16th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 097512970008 in full
filed on: 13th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 097512970007 in full
filed on: 13th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 097512970005 in full
filed on: 13th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 097512970006 in full
filed on: 13th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 097512970004 in full
filed on: 13th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 097512970009 in full
filed on: 13th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097512970011, created on 2022-05-09
filed on: 23rd, May 2022
| mortgage
|
Free Download
(60 pages)
|
MR01 |
Registration of charge 097512970010, created on 2022-05-09
filed on: 17th, May 2022
| mortgage
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2022
| incorporation
|
Free Download
(23 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, February 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, February 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 27th, July 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-01-22
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-22
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-18
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-01-11
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 10th, July 2020
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097512970008, created on 2019-09-09
filed on: 11th, September 2019
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 097512970009, created on 2019-09-09
filed on: 11th, September 2019
| mortgage
|
Free Download
(13 pages)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 9th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-30 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097512970007, created on 2019-05-17
filed on: 22nd, May 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 097512970006, created on 2019-05-17
filed on: 21st, May 2019
| mortgage
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Unit 1F / 2nd Floor Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB United Kingdom to Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB on 2019-03-18
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 097512970003 in full
filed on: 4th, March 2019
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 097512970003
filed on: 4th, March 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 21st, June 2018
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097512970004, created on 2018-05-18
filed on: 22nd, May 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 097512970005, created on 2018-05-18
filed on: 22nd, May 2018
| mortgage
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to PO Box L3 4DB Unit 1F / 2nd Floor Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB on 2018-05-11
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from PO Box L3 4DB Unit 1F / 2nd Floor Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB United Kingdom to Unit 1F / 2nd Floor Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB on 2018-05-11
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 27th, June 2017
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097512970003, created on 2017-03-30
filed on: 5th, April 2017
| mortgage
|
Free Download
(69 pages)
|
MR04 |
Satisfaction of charge 097512970001 in full
filed on: 8th, February 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 097512970002 in full
filed on: 8th, February 2017
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 097512970001, created on 2016-06-30
filed on: 16th, July 2016
| mortgage
|
Free Download
|
MR01 |
Registration of charge 097512970002, created on 2016-06-30
filed on: 16th, July 2016
| mortgage
|
Free Download
|
TM01 |
Director appointment termination date: 2016-03-15
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-03-15
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-03-29 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-03-29: 100.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2016-03-15
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-02-11: 100.00 GBP
filed on: 3rd, March 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, August 2015
| incorporation
|
Free Download
(29 pages)
|