CS01 |
Confirmation statement with no updates 2023-03-31
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-31
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-05-24 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-24
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-31
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-31
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-31
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-03-31
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017-10-01
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-01
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-01: 37.00 GBP
filed on: 22nd, November 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF England to Castlegate House 36 Castle Street Hertford SG14 1HH on 2017-11-22
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 11th, May 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-03-31
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-04-07 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-08-01
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-29
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7RB to Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF on 2016-06-30
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-03-31 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2015-05-30 to 2015-09-30
filed on: 25th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-31 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-30
filed on: 16th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-03-31 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-30
filed on: 28th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-03-31 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-30
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-03-31 with full list of members
filed on: 17th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-30
filed on: 28th, February 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-03-31 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-03-31 with full list of members
filed on: 22nd, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-03-31 director's details were changed
filed on: 22nd, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-03-31 secretary's details were changed
filed on: 22nd, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 1st, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-06-23
filed on: 23rd, June 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 27th, May 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 28th, November 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2008-04-04
filed on: 4th, April 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2006-05-31
filed on: 26th, April 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2006-05-31
filed on: 26th, April 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return made up to 2007-03-19
filed on: 19th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-03-19
filed on: 19th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-03-08
filed on: 8th, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-03-08
filed on: 8th, March 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 22nd, February 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 22nd, February 2006
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 30/05/05
filed on: 7th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 30/05/05
filed on: 7th, October 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2005-01-21
filed on: 21st, January 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2005-01-21
filed on: 21st, January 2005
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 350 shares on 2004-12-01. Value of each share 0.1 £, total number of shares: 36.
filed on: 11th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 350 shares on 2004-12-01. Value of each share 0.1 £, total number of shares: 36.
filed on: 11th, January 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/04 to 31/05/05
filed on: 11th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 31/05/05
filed on: 11th, January 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2004-01-05 Secretary resigned
filed on: 5th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-01-05 Secretary resigned
filed on: 5th, January 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, December 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 5th, December 2003
| incorporation
|
Free Download
(15 pages)
|