CS01 |
Confirmation statement with no updates 2024-01-28
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-28
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-01
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 7th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-28
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 2021-02-28 to 2021-03-31
filed on: 9th, February 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-01
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-01
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-01-28
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-28
filed on: 9th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-28
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, December 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 3rd, December 2019
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, December 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-22
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 29th, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-22
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 30th, August 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 7 Woolton Street Liverpool Merseyside L25 5NH. Change occurred on 2017-08-03. Company's previous address: 7 Woolton Street Woolton Street Woolton Village Liverpool L25 5NH England.
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 7 Woolton Street Woolton Street Woolton Village Liverpool L25 5NH. Change occurred on 2017-02-22. Company's previous address: 1a Rushton Place Woolton Village Liverpool L25 7RL England.
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-28
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1a Rushton Place Woolton Village Liverpool L25 7RL. Change occurred on 2016-06-27. Company's previous address: The Plaza 100 Old Hall Street Liverpool L3 9QJ.
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-05-20: 106.00 GBP
filed on: 2nd, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-20: 103.00 GBP
filed on: 2nd, June 2016
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-05-20: 100.00 GBP
filed on: 2nd, June 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, June 2016
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, June 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-28
filed on: 29th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-09-19: 200.00 GBP
filed on: 21st, October 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-28
filed on: 28th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 10th, October 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014-09-29 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-09-29 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 19 Hurricane Court Hurricane Drive International Business Park Liverpool Merseyside L24 8RL on 2014-03-31
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-28
filed on: 30th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-30: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-06-13
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2014-01-31 to 2014-02-28
filed on: 16th, April 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, January 2013
| incorporation
|
Free Download
(22 pages)
|