AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 18th, December 2022
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, December 2022
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, December 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, December 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 18th, December 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on March 19, 2021: 102.00 GBP
filed on: 24th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(11 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 23, 2020 - 101.00 GBP
filed on: 17th, July 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 11, 2020: 102.00 GBP
filed on: 1st, April 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, March 2020
| resolution
|
Free Download
(31 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On November 6, 2017 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 6, 2017 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 6, 2017 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Second Floor 4 Europa Boulevard Birkenhead Wirral CH41 4PE. Change occurred on November 2, 2017. Company's previous address: First Floor, Birkenhead House 17-21 Price Street Birkenhead Merseyside CH41 6JN.
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 30, 2017 - 1.00 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2016
filed on: 3rd, August 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, April 2015
| resolution
|
|
SH01 |
Capital declared on March 11, 2015: 102.00 GBP
filed on: 16th, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, April 2015
| resolution
|
|
SH01 |
Capital declared on March 11, 2015: 102.00 GBP
filed on: 9th, April 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 2nd, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 4, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to December 31, 2010 (was March 31, 2011).
filed on: 26th, April 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 8th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2010
filed on: 8th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2010 to December 31, 2009
filed on: 20th, July 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 18, 2009: 100.00 GBP
filed on: 4th, January 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on December 14, 2009
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 14, 2009 new director was appointed.
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 14, 2009 new director was appointed.
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 14, 2009. Old Address: Drury House Water Street Liverpool L2 0RP United Kingdom
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
AP01 |
On December 14, 2009 new director was appointed.
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed brand new co (404) LIMITEDcertificate issued on 30/11/09
filed on: 30th, November 2009
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 30th, November 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, November 2009
| resolution
|
Free Download
(20 pages)
|
363a |
Period up to September 14, 2009 - Annual return with full member list
filed on: 14th, September 2009
| annual return
|
Free Download
(2 pages)
|
288b |
On August 19, 2009 Appointment terminated secretary
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On July 8, 2009 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On July 8, 2009 Appointment terminated director
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/07/2009 from c/o mace & jones pall mall court 61-67 king street manchester M2 4PD
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2008
| incorporation
|
Free Download
(40 pages)
|