TM01 |
2023/12/13 - the day director's appointment was terminated
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, November 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
2022/06/17 - the day director's appointment was terminated
filed on: 18th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/09.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/02/09 - the day director's appointment was terminated
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/09.
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/09.
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/09.
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/09.
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2021/04/26
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/03/31 - the day secretary's appointment was terminated
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/03/27. New Address: Hesslewell Court Hesslewell Court 154 Pensby Road Heswall Wirral, Merseyside CH60 7TW. Previous address: C/O Alison Williams Thursby House Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW
filed on: 27th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 11th, May 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
2020/03/09 - the day director's appointment was terminated
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/01/10 - the day director's appointment was terminated
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/06.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 20th, June 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/06.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/01/30 - the day director's appointment was terminated
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/11 - the day director's appointment was terminated
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/17.
filed on: 20th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/17.
filed on: 20th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 9th, May 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/18.
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/05/18 - the day director's appointment was terminated
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/18 - the day director's appointment was terminated
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/18 - the day director's appointment was terminated
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 14th, June 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/19.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/19.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
2016/02/01 - the day director's appointment was terminated
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/29, no shareholders list
filed on: 29th, January 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
2015/10/27 - the day director's appointment was terminated
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/06/14 director's details were changed
filed on: 14th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/21.
filed on: 14th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/21.
filed on: 14th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 1st, June 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/03/21. New Address: C/O Alison Williams Thursby House Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW. Previous address: 154 Pensby Road Hesslewell Court Heswall Wirral CH60 7TW
filed on: 21st, March 2015
| address
|
Free Download
(1 page)
|
TM02 |
2015/02/23 - the day secretary's appointment was terminated
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2015/02/23
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/01/29, no shareholders list
filed on: 2nd, February 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
2015/01/10 - the day director's appointment was terminated
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2014/12/31 - the day director's appointment was terminated
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/29.
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/29.
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/05/23 - the day director's appointment was terminated
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/01/29, no shareholders list
filed on: 4th, February 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/05/30.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 9th, May 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/01/29, no shareholders list
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/11/22 director's details were changed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2012/11/23
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
2012/11/22 - the day secretary's appointment was terminated
filed on: 22nd, November 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2013/01/31
filed on: 22nd, November 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
2012/06/28 - the day director's appointment was terminated
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/05/14 - the day director's appointment was terminated
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/11.
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 23rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AP04 |
New secretary appointment on 2012/01/31
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/01/29, no shareholders list
filed on: 31st, January 2012
| annual return
|
Free Download
(6 pages)
|
TM02 |
2012/01/30 - the day secretary's appointment was terminated
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 31st, October 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/10/07.
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/05/26 - the day director's appointment was terminated
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/05/26.
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/26.
filed on: 26th, May 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/05/26 - the day director's appointment was terminated
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/05/26 - the day director's appointment was terminated
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/05/26 - the day director's appointment was terminated
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/05/26.
filed on: 26th, May 2011
| officers
|
|
AR01 |
Annual return drawn up to 2011/01/29, no shareholders list
filed on: 11th, February 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
2011/02/07 - the day director's appointment was terminated
filed on: 7th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/02/07.
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/02/07.
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/02/07 - the day director's appointment was terminated
filed on: 7th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/02/07 - the day director's appointment was terminated
filed on: 7th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 29th, April 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/29, no shareholders list
filed on: 5th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 10th, September 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On 2009/05/15 Director appointed
filed on: 15th, May 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/04/21 with shareholders record
filed on: 21st, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 28th, November 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On 2008/05/21 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/03/2008 from 154 pensby road hesslewell court neswall wirral CH60 7TW
filed on: 6th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/03/06 with shareholders record
filed on: 6th, March 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 5th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/22 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/22 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 19th, April 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 19th, April 2007
| accounts
|
Free Download
(3 pages)
|
288a |
On 2007/04/18 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/18 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/18 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/18 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/04/17 with shareholders record
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/04/17 with shareholders record
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 5th, June 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 5th, June 2006
| accounts
|
Free Download
(4 pages)
|
288a |
On 2006/06/01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2006/03/29 with shareholders record
filed on: 29th, March 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2006/03/29 with shareholders record
filed on: 29th, March 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/01/31
filed on: 15th, June 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/01/31
filed on: 15th, June 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 2005/03/07 with shareholders record
filed on: 7th, March 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2005/03/07 with shareholders record
filed on: 7th, March 2005
| annual return
|
Free Download
(4 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
288a |
On 2004/11/04 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/04 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/04 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/04 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/10/15 Secretary resigned
filed on: 15th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/10/15 Secretary resigned
filed on: 15th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/10/15 New secretary appointed
filed on: 15th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/10/15 New secretary appointed
filed on: 15th, October 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/10/04 from: flat 41 hesslewell court pensby road heswall wirral CH60 7TW
filed on: 15th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/04 from: flat 41 hesslewell court pensby road heswall wirral CH60 7TW
filed on: 15th, October 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004/10/07 New secretary appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/10/07 New secretary appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/08/27 Secretary resigned
filed on: 27th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/08/27 Secretary resigned
filed on: 27th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/02/05 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/02/05 Director resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/02/05 New secretary appointed
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/02/05 Director resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/02/05 Secretary resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/02/05 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/02/05 Secretary resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/02/05 New secretary appointed
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 5th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 5th, February 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, January 2004
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2004
| incorporation
|
Free Download
(25 pages)
|