AD01 |
New registered office address Unit 408 Haydock Lane Haydock St. Helens WA11 9th. Change occurred on 2024-02-19. Company's previous address: Subway Office Subway (Office) 449 Prescot Road St Helens Merseyside WA10 3BD United Kingdom.
filed on: 19th, February 2024
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 20th, October 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-07-12
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-06-30
filed on: 30th, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-12
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-06-30
filed on: 15th, March 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Subway Office Subway (Office) 449 Prescot Road St Helens Merseyside WA10 3BD. Change occurred on 2021-11-01. Company's previous address: 408 Haydock Lane Haydock St. Helens WA11 9th England.
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-12
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 25th, March 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-12
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 30th, March 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address 408 Haydock Lane Haydock St. Helens WA11 9th. Change occurred on 2019-09-04. Company's previous address: Subway, Lees Road Knowsley Industrial Estate Kirkby Liverpool Merseyside L33 7SE.
filed on: 4th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-12
filed on: 17th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-24
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-26
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-26
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-26
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017-06-19
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 26th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-07-12
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 6th, April 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-09
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-12-31
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-03-09
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-07-12
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, July 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, June 2017
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 15th, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-07-12
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-01-04
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-12
filed on: 10th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-08-10: 1000.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 13th, March 2015
| resolution
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 25th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-12
filed on: 23rd, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 8th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-12
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 14th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-12
filed on: 3rd, August 2012
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, August 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 2nd, August 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011-07-21 director's details were changed
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-12
filed on: 21st, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 15th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-12
filed on: 19th, July 2010
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 17th, June 2009
| incorporation
|
Free Download
(14 pages)
|