AA |
Micro company accounts made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 7th, June 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 8th, June 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 28th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 26th June 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 8th, May 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 26th June 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 14th July 2017
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 14th July 2017
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th June 2016: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, May 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 24th, August 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 30th June 2015 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th June 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd July 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 28th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th June 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th June 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd July 2013: 4 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 11th, September 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
5th September 2012 - the day secretary's appointment was terminated
filed on: 5th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th June 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th June 2011 with full list of members
filed on: 29th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 13th, July 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 26th June 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th June 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th June 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 26th June 2010 secretary's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 26th June 2009 with shareholders record
filed on: 26th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 12th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 26th June 2008 with shareholders record
filed on: 26th, June 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/07/07 from: barnston house beacon lane heswall wirral CH43 5SX
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 27th, June 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 26th June 2007 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, July 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 27th, July 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 27th, July 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 27th, July 2006
| resolution
|
|
288a |
On 5th July 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 26th June 2006. Value of each share 1 £, total number of shares: 4.
filed on: 5th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 5th July 2006 New secretary appointed;new director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 5th, July 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 5th July 2006 Director resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 5th July 2006 Secretary resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, June 2006
| incorporation
|
Free Download
(11 pages)
|