AD01 |
Address change date: 5th February 2024. New Address: 2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village 24 Derby Road Liverpool L5 9PR. Previous address: Suite 20-22 Century Building Brunswick Business Park Tower Street Liverpool Merseyside L3 4JB
filed on: 5th, February 2024
| address
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Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 30th April 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 11th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 30th April 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
21st June 2021 - the day director's appointment was terminated
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
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TM01 |
21st June 2021 - the day director's appointment was terminated
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 18th June 2021
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 11th June 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(2 pages)
|
TM02 |
22nd June 2020 - the day secretary's appointment was terminated
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th June 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
22nd June 2020 - the day director's appointment was terminated
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 22nd June 2020
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th June 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th June 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 10th June 2016 secretary's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th June 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th June 2016: 1.00 GBP
capital
|
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AA |
Accounts for a dormant company made up to 30th April 2015
filed on: 12th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th June 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 18th May 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, February 2015
| resolution
|
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MA |
Articles and Memorandum of Association
filed on: 27th, February 2015
| incorporation
|
Free Download
(20 pages)
|
CH01 |
On 17th September 2014 director's details were changed
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 3rd, September 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 9th July 2014 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th June 2014 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th July 2014: 1.00 GBP
capital
|
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AA01 |
Current accounting period shortened from 30th June 2015 to 30th April 2015
filed on: 9th, July 2014
| accounts
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 20th, June 2013
| incorporation
|
Free Download
(40 pages)
|