AA |
Full accounts data made up to March 31, 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: April 6, 2023
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(15 pages)
|
AP01 |
On July 20, 2022 new director was appointed.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: September 27, 2017
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 27, 2017 new director was appointed.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(14 pages)
|
AP03 |
On August 1, 2017 - new secretary appointed
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 21, 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2017
| resolution
|
Free Download
|
AA |
Full accounts data made up to March 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2016 to March 31, 2016
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from West Tower 10 Brook Street Liverpool Merseyside L3 9PJ to 30 Brock Street Regent's Place London NW1 3FG on April 18, 2016
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 24, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 24, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 24, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On March 24, 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 24, 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 24, 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On March 24, 2016 - new secretary appointed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 24, 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 24, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 13th, April 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to December 15, 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to September 30, 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to November 19, 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 8, 2014: 1500950.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, December 2014
| resolution
|
|
SH01 |
Capital declared on November 19, 2014: 1500950.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to September 30, 2013
filed on: 27th, November 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to November 18, 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 19, 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to April 20, 2014 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 7, 2014: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to September 30, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(14 pages)
|
CH01 |
On March 20, 2013 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 20, 2013 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 20, 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to September 30, 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to April 20, 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On April 2, 2012 new director was appointed.
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2010
filed on: 21st, December 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to November 14, 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to September 30, 2009
filed on: 29th, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to November 14, 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to September 30, 2008
filed on: 3rd, January 2010
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on November 19, 2009. Old Address: West Tower Brook Street Liverpool Merseyside L3 9PJ
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 14, 2009 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2007
filed on: 10th, March 2009
| accounts
|
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 28, 2008
filed on: 28th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/08/2008 from west tower brook street liverpool L3 9PJ
filed on: 4th, August 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to January 23, 2008
filed on: 23rd, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 23, 2008
filed on: 23rd, January 2008
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to November 27, 2007
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 27, 2007
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On January 19, 2007 New secretary appointed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 19, 2007 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(6 pages)
|
288b |
On January 19, 2007 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 19, 2007 New secretary appointed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/07 from: st james's court brown street manchester lancashire M2 2JF
filed on: 19th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/07 from: st james's court brown street manchester lancashire M2 2JF
filed on: 19th, January 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on December 4, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on December 4, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(19 pages)
|