AD01 |
New registered office address C/O Begbies Traynor 340 Deansgate Manchester M3 4LY. Change occurred on Wednesday 24th January 2024. Company's previous address: 62-64 Bridgewater Street Liverpool L1 0AY England.
filed on: 24th, January 2024
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd October 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 26th September 2023
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th September 2023
filed on: 19th, September 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2023
| resolution
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
7263.89 GBP is the capital in company's statement on Friday 12th August 2022
filed on: 13th, January 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd October 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(9 pages)
|
AP03 |
Appointment (date: Monday 8th August 2022) of a secretary
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd June 2022.
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
6415.42 GBP is the capital in company's statement on Thursday 2nd June 2022
filed on: 13th, June 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, April 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
5815.42 GBP is the capital in company's statement on Tuesday 16th November 2021
filed on: 23rd, February 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
5775.43 GBP is the capital in company's statement on Thursday 8th April 2021
filed on: 23rd, February 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd October 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Friday 2nd October 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
5752.58 GBP is the capital in company's statement on Tuesday 24th March 2020
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, October 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 2nd October 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
5609.71 GBP is the capital in company's statement on Friday 2nd August 2019
filed on: 3rd, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
5174.04 GBP is the capital in company's statement on Monday 8th April 2019
filed on: 3rd, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
5191.19 GBP is the capital in company's statement on Tuesday 16th April 2019
filed on: 3rd, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
5529.72 GBP is the capital in company's statement on Friday 21st June 2019
filed on: 3rd, October 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th September 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
SH01 |
5116.30 GBP is the capital in company's statement on Monday 11th March 2019
filed on: 10th, April 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
5107.72 GBP is the capital in company's statement on Thursday 7th February 2019
filed on: 10th, April 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
4997.73 GBP is the capital in company's statement on Monday 24th December 2018
filed on: 5th, March 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, February 2019
| resolution
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Tuesday 2nd October 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 5th September 2018.
filed on: 9th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th September 2018
filed on: 9th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 62-64 Bridgewater Street Liverpool L1 0AY. Change occurred on Tuesday 27th February 2018. Company's previous address: C/O Bermans Solicitors Exchange Station Tithebarn Street Liverpool L2 2QP England.
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
SH01 |
4952.66 GBP is the capital in company's statement on Tuesday 21st November 2017
filed on: 4th, December 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, December 2017
| resolution
|
Free Download
(73 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 12th May 2017.
filed on: 12th, May 2017
| officers
|
Free Download
|
SH01 |
3853.82 GBP is the capital in company's statement on Monday 3rd April 2017
filed on: 28th, April 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 11th April 2017 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Monday 31st October 2016 (was Saturday 31st December 2016).
filed on: 12th, April 2017
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Friday 17th February 2017
filed on: 10th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
3453.82 GBP is the capital in company's statement on Friday 17th February 2017
filed on: 10th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2017
| resolution
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Friday 17th February 2017.
filed on: 28th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 17th February 2017.
filed on: 28th, February 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
1200.00 GBP is the capital in company's statement on Wednesday 21st December 2016
filed on: 24th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, January 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 20th October 2016
filed on: 20th, October 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, October 2016
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 14th October 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O Bermans Solicitors Exchange Station Tithebarn Street Liverpool L2 2QP. Change occurred on Monday 11th January 2016. Company's previous address: 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England.
filed on: 11th, January 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, October 2015
| incorporation
|
Free Download
(7 pages)
|