AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Lakeside Building Alexandra Business Park Prescot Road St. Helens WA10 3TP England to Moorland House 18 the Parks Newton-Le-Willows WA12 0JQ on Tuesday 9th May 2023
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Moorland House 18 the Parks Newton-Le-Willows WA12 0JQ England to Morland House 18 the Parks Newton-Le-Willows WA12 0JQ on Tuesday 9th May 2023
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 10th April 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 31st March 2023.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Cowley Chambers 22 Cowley Hill Lane St. Helens WA10 2AD England to Lakeside Building Alexandra Business Park Prescot Road St. Helens WA10 3TP on Tuesday 20th September 2022
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 10th April 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Monday 7th June 2021 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 7th June 2021
filed on: 15th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th June 2021.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 25th June 2021 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st October 2020
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 10th April 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 30th June 2020.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th April 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 17/19 Hardshaw Street St Helens WA10 1RB to Cowley Chambers 22 Cowley Hill Lane St. Helens WA10 2AD on Friday 3rd January 2020
filed on: 3rd, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th April 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 5th October 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th April 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 8th August 2017.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 10th April 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 10th April 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 27th April 2016
capital
|
|
MR01 |
Registration of charge 084831130001, created on Tuesday 5th April 2016
filed on: 14th, April 2016
| mortgage
|
Free Download
(18 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2016 to Wednesday 30th September 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 10th March 2016
filed on: 15th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Thursday 1st October 2015.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 10th April 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 31st March 2015
filed on: 7th, May 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th March 2015.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th March 2015.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 10th April 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 21st May 2014
capital
|
|
NEWINC |
Company registration
filed on: 10th, April 2013
| incorporation
|
Free Download
(21 pages)
|