AA |
Micro company accounts made up to 31st March 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 21st June 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 22nd February 2023 director's details were changed
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 21st June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed absolutely madd LTDcertificate issued on 27/10/21
filed on: 27th, October 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 21st June 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd June 2021
filed on: 23rd, June 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 8th March 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 23rd March 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 13th November 2019
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2019 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th November 2019
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd March 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from The Glass Barrel Offices 75 Albion Street Birkenhead Wirral CH41 5LS United Kingdom on 8th May 2018 to 120 Chester Street Birkenhead Wirral CH41 5DL
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st May 2018
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd March 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Enterprise House 14 Market Street Birkenhead Merseyside CH41 5ER on 27th March 2018 to The Glass Barrel Offices 75 Albion Street Birkenhead Wirral CH41 5LS
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 23rd March 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2015
filed on: 11th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th April 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2014
filed on: 5th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th April 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2012
filed on: 6th, April 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 39-41 Hamilton Street Wirral Merseyside CH41 5AA United Kingdom on 4th January 2012
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, March 2011
| incorporation
|
Free Download
(27 pages)
|