CH01 |
On November 22, 2023 director's details were changed
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On November 22, 2023 director's details were changed
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 22, 2023 secretary's details were changed
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 20, 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 23, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 103 Liverpool Road Crosby Liverpool Merseyside L23 5TD to C/O Loughlin Thomas & Co 39 Bridge Road Crosby Liverpool L23 6SA on November 6, 2014
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 20, 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 6, 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 20, 2013 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 24, 2013: 4.00 GBP
capital
|
|
AD01 |
Company moved to new address on August 1, 2013. Old Address: 73 Liverpool Road Crosby Liverpool Merseyside L23 5SE England
filed on: 1st, August 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 20, 2012 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on October 26, 2011. Old Address: 40 Brownmoor Park Liverpool L23 0TN United Kingdom
filed on: 26th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 20, 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 24, 2011 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 24, 2011 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 24, 2011 secretary's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 20, 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 20, 2009 with full list of members
filed on: 23rd, October 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 19, 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 19, 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 22/01/2009 from 103 liverpool road crosby liverpool L23 5TD
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to January 20, 2009
filed on: 20th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 18th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to November 12, 2007
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 12, 2007
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to December 11, 2006
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 11, 2006
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, July 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 10, 2005
filed on: 10th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 10, 2005
filed on: 10th, November 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 1st, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 1st, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to October 31, 2004
filed on: 31st, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 31, 2004
filed on: 31st, October 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On October 27, 2003 New secretary appointed;new director appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 27, 2003 New secretary appointed;new director appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 27, 2003 New director appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On October 27, 2003 Director resigned
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On October 27, 2003 Secretary resigned
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On October 27, 2003 New director appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On October 27, 2003 Secretary resigned
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 27th, October 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 27th, October 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
filed on: 27th, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
filed on: 27th, October 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on October 20, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 27th, October 2003
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on October 20, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 27th, October 2003
| capital
|
Free Download
(1 page)
|
288b |
On October 27, 2003 Director resigned
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2003
| incorporation
|
|