AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control 2023-10-03
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-10-03
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-10-03
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-04
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-12-22 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-22 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-04
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW to Unit 7 Ringtail Place Burscough Lancashire L40 8LA on 2022-06-16
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-06-04
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-05-20
filed on: 20th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-04
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-09-19 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-19 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-19 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-04
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-06-03
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-03 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-18
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-11-18
filed on: 18th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-01-23
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 068001270001, created on 2017-01-06
filed on: 12th, January 2017
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2016-10-16 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-16 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-16 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-25 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-25 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-01-23 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-01-23 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-01-23 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 10th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-01-23 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-01-29: 22.55 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-07-19: 22.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2013-07-19
filed on: 14th, August 2013
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, August 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of varying share rights or name
filed on: 14th, August 2013
| resolution
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2013-01-23 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 21st, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-01-23 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-01-23 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-11-02
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-11-02
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 21st, October 2010
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from 2010-01-31 to 2010-03-31
filed on: 2nd, September 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-01-25: 10.00 GBP
filed on: 2nd, February 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-01-25: 10.00 GBP
filed on: 2nd, February 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-01-25: 10.00 GBP
filed on: 2nd, February 2010
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-01-23 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009-02-13 Director appointed
filed on: 13th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-01-26 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2009
| incorporation
|
Free Download
(9 pages)
|