AD01 |
Change of registered address from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom on 2023/12/14 to Miller House 38 Mersey Road Liverpool L17 6AQ
filed on: 14th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 4th, February 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 11th, March 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom on 2020/03/08 to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL
filed on: 8th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, March 2019
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, January 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 43 Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England on 2016/10/26 to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/10
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Cobham Murphy 16 Duke Street Liverpool Merseyside L1 5JW on 2016/01/19 to 43 Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2015/08/05
filed on: 5th, October 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/10
filed on: 17th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/04/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/10
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 13th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/10
filed on: 5th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2012/03/31
filed on: 14th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/10
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2011/03/31
filed on: 5th, January 2012
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to 2010/03/31
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 28th, April 2011
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/10
filed on: 5th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/10
filed on: 19th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 13th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/06/04 with complete member list
filed on: 4th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 22nd, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/09/04 with complete member list
filed on: 4th, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/01/08 from: drury house 19 water street liverpool merseyside L2 0RP
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/08 from: drury house 19 water street liverpool merseyside L2 0RP
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 13th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 13th, December 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/05/03 with complete member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/05/03 with complete member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 11th, December 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 11th, December 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2006/04/13 with complete member list
filed on: 13th, April 2006
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2006/04/13 with complete member list
filed on: 13th, April 2006
| annual return
|
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, August 2005
| incorporation
|
Free Download
(21 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, August 2005
| incorporation
|
Free Download
(21 pages)
|
287 |
Registered office changed on 24/06/05 from: 14 oxford court manchester greater manchester M2 3WQ
filed on: 24th, June 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2005/06/14. Value of each share 1 £, total number of shares: 2.
filed on: 24th, June 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, June 2005
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, June 2005
| resolution
|
Free Download
(14 pages)
|
88(2)R |
Alloted 1 shares on 2005/06/14. Value of each share 1 £, total number of shares: 2.
filed on: 24th, June 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/06/05 from: 14 oxford court manchester greater manchester M2 3WQ
filed on: 24th, June 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, March 2005
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 10th, March 2005
| incorporation
|
Free Download
(26 pages)
|