AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 10th May 2023.
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th September 2023.
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd March 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th July 2023.
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th July 2023.
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th July 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th July 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th July 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th July 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Friday 20th September 2019
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 29th July 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2019
| resolution
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th July 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 26th January 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th January 2017.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th January 2017.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Friday 29th July 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 7th January 2016.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th January 2016.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th January 2016.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 7th January 2016
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 7th January 2016
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Friday 5th June 2015
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 29th July 2015, no shareholders list
filed on: 14th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th July 2014
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Brabners Chaffe Street Llp Horton House Exchange Flags, Liverpool Merseyside L2 3YL England to Brabners Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on Tuesday 29th July 2014
filed on: 29th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 29th July 2014, no shareholders list
filed on: 29th, July 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 23rd July 2014.
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th March 2014.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th March 2014
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 14th, November 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Monday 29th July 2013, no shareholders list
filed on: 5th, August 2013
| annual return
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on Monday 17th June 2013 from Horton House Exchange Flags Liverpool Merseyside L2 3YL
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Sunday 29th July 2012, no shareholders list
filed on: 17th, August 2012
| annual return
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on Thursday 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 19th April 2012 from 52 Eastway Greasby Wirral Merseyside CH49 2NT
filed on: 19th, April 2012
| address
|
Free Download
(2 pages)
|
AP04 |
On Thursday 19th April 2012 - new secretary appointed
filed on: 19th, April 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2012, originally was Tuesday 31st July 2012.
filed on: 22nd, August 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, July 2011
| incorporation
|
Free Download
(37 pages)
|