CS01 |
Confirmation statement with no updates December 19, 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, October 2023
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, October 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 7, 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 19, 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 19, 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 19, 2014 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 11th, September 2014
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, May 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 19, 2013 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 6, 2014: 100.00 GBP
capital
|
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, April 2014
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on August 19, 2013. Old Address: 8 Tate Suite 24 Derby Road Liverpool L5 9PR United Kingdom
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 19, 2012 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On November 30, 2012 secretary's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 30, 2012 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 29th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 19, 2011 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on January 4, 2012
filed on: 4th, January 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On January 4, 2012 - new secretary appointed
filed on: 4th, January 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 4, 2012. Old Address: Studio 7 Tate Suite Connect Business Village 24 Derby Road Liverpool L5 9PR
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 19, 2010 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On March 8, 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 8, 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 19, 2009 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/01/2009 from, grafton house, 81 chorley old road, bolton, BL1 3AJ
filed on: 12th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to December 22, 2008
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 15th, October 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 30/04/08
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 30/04/08
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to January 9, 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 9, 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on January 20, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on January 20, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2007
| capital
|
Free Download
(2 pages)
|
288b |
On January 4, 2007 Secretary resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 4, 2007 Secretary resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(20 pages)
|