CS01 |
Confirmation statement with updates November 1, 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 1, 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 1, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control June 4, 2021
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control June 4, 2021
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 4, 2021
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on April 30, 2021
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on April 30, 2021
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 1, 2021: 60.00 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 1, 2021: 58.81 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 5, 2021: 53.40 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 1, 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 1, 2020: 52.25 GBP
filed on: 2nd, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control November 1, 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on November 12, 2020
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on November 1, 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 3, 2020: 49.93 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 5, 2019: 45.49 GBP
filed on: 17th, January 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 1, 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 6, 2019: 45.36 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 29, 2019
filed on: 29th, October 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 13, 2019
filed on: 23rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 13, 2019
filed on: 23rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control March 13, 2019
filed on: 23rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On March 13, 2019 new director was appointed.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 13, 2019: 45.00 GBP
filed on: 23rd, July 2019
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control February 26, 2019
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 26, 2019
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on February 26, 2019
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control February 26, 2019
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on March 27, 2018
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on November 14, 2017: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|