AA |
Accounts for a small company made up to 2023-04-30
filed on: 5th, February 2024
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2023-11-10 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-11-10 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-11-10
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-16
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 083673990003 in full
filed on: 19th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 083673990002 in full
filed on: 19th, May 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-04-30
filed on: 30th, January 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2021-04-30
filed on: 15th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-16
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2019-04-30
filed on: 8th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-26
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 3 Power Station Thermal Road Bromborough Wirral CH62 4YD England to Unit 3 Riverview Road Bromborough Wirral CH62 3RL on 2021-05-27
filed on: 27th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 10th, May 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 23rd, September 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 083673990002, created on 2020-08-11
filed on: 18th, August 2020
| mortgage
|
Free Download
(57 pages)
|
MR01 |
Registration of charge 083673990003, created on 2020-08-11
filed on: 18th, August 2020
| mortgage
|
Free Download
(51 pages)
|
MR04 |
Satisfaction of charge 083673990001 in full
filed on: 17th, August 2020
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-05-01
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-05-01
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-05-26
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-03-26
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2019-06-24 to 2019-04-30
filed on: 23rd, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-01-21
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020-02-20 director's details were changed
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 3 Durley Park Close North Cheshire Trading Estate Prenton Merseyside CH43 3DZ to Unit 3 Power Station Thermal Road Bromborough Wirral CH62 4YD on 2020-02-20
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 083673990001, created on 2019-07-29
filed on: 2nd, August 2019
| mortgage
|
Free Download
(61 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-27
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2018-06-25 to 2018-06-24
filed on: 19th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-01-21
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-06-26 to 2018-06-25
filed on: 21st, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-06-27
filed on: 26th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2017-06-27 to 2017-06-26
filed on: 27th, March 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-01-21
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-27
filed on: 22nd, June 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2016-06-28 to 2016-06-27
filed on: 23rd, March 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-21
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 13th, September 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2015-06-29 to 2015-06-28
filed on: 29th, June 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2015-06-30 to 2015-06-29
filed on: 30th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-21 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-03: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 27th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-01-21 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-20: 20000.00 GBP
capital
|
|
CH01 |
On 2015-03-10 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Beresford Road Wallasey Merseyside CH45 0JJ to Unit 3 Durley Park Close North Cheshire Trading Estate Prenton Merseyside CH43 3DZ on 2015-03-20
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 18th, September 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2014-01-31 to 2013-06-30
filed on: 14th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-01-21 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-24: 20000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-08-22
filed on: 22nd, August 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, January 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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