RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 14th, September 2023
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Sep 2023
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Sep 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Fri, 3rd Feb 2023 - the day director's appointment was terminated
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th May 2020 new director was appointed.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Aug 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(2 pages)
|
TM01 |
Thu, 6th Jul 2023 - the day director's appointment was terminated
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th Jul 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 18th Jul 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Jul 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 16th, July 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Thu, 6th Jul 2023 - the day director's appointment was terminated
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 13th Jan 2023 new director was appointed.
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Mar 2023
filed on: 15th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 6th Apr 2023
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Thu, 6th Apr 2023 - the day director's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 18th Feb 2023
filed on: 18th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Fri, 3rd Feb 2023 - the day director's appointment was terminated
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 13th Feb 2023. New Address: Eastham House 109 Eastham Village Road Eastham Chester Wirral CH62 0AF. Previous address: 37 Hesketh Road Southport PR9 9PB England
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 3rd Feb 2023 - the day director's appointment was terminated
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 13th Feb 2023. New Address: 37 Hesketh Road Southport PR9 9PB. Previous address: Eastham House 109 Eastham Village Road Eastham Chester Wirral CH62 0AF
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Feb 2023 new director was appointed.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Feb 2023 new director was appointed.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Sat, 4th Feb 2023
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Sat, 4th Feb 2023 - the day secretary's appointment was terminated
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 19th Jan 2023
filed on: 27th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 19th Jan 2023
filed on: 20th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Jan 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Thu, 19th Jan 2023
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Jan 2023 new director was appointed.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Jan 2023 new director was appointed.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 13th Jan 2023
filed on: 19th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Fri, 13th Jan 2023 - the day director's appointment was terminated
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 13th Jan 2023 - the day director's appointment was terminated
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 19th Jan 2023
filed on: 19th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Jan 2023 new director was appointed.
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 13th Jan 2023
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 13th Jan 2023
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 13th Jan 2023
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Thu, 12th Jan 2023 - the day director's appointment was terminated
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 30th Nov 2022
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(3 pages)
|
AP01 |
On Fri, 13th Jan 2023 new director was appointed.
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 13th Jan 2023
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 12th Jan 2023. New Address: Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF. Previous address: 37 Hesketh Road Southport Merseyside PR9 9PB United Kingdom
filed on: 12th, January 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 12th Jan 2023. New Address: 37 Hesketh Road Southport PR9 9PB. Previous address: Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 25th Nov 2022 - the day director's appointment was terminated
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 7th Jun 2022
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd Jun 2022 - the day director's appointment was terminated
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 10th May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Sat, 16th Apr 2022 new director was appointed.
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 11th Feb 2022 - the day director's appointment was terminated
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st May 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 14th May 2021
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Tue, 6th Apr 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 24th Jul 2020
filed on: 24th, July 2020
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 8th Jul 2020
filed on: 13th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Wed, 8th Jul 2020 - the day director's appointment was terminated
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2020
| incorporation
|
Free Download
(43 pages)
|