CS01 |
Confirmation statement with no updates 2024-11-30
filed on: 5th, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2024-12-05
filed on: 5th, December 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-12-05 director's details were changed
filed on: 5th, December 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 26th, September 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-30
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-30
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-01
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-27
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-27
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 16th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-27
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 1 Charles Road Wirral CH47 2DH. Change occurred on 2018-05-29. Company's previous address: 1 Charles Road Hoylake Merseyside CH47 3BS.
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-12-11 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-27
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017-12-08 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-05
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-10-05
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-08-21: 1.00 GBP
filed on: 26th, September 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-11-27
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-27
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 1 Charles Road Hoylake Merseyside CH47 3BS. Change occurred on 2015-10-01. Company's previous address: 16 Clydesdale Road Wirral CH47 3AP.
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-27
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-03: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 3rd, September 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-12-03
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-27
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-03: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-27
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-27
filed on: 16th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 25th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-27
filed on: 9th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2010-11-30 to 2010-12-31
filed on: 9th, November 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, November 2009
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|