TM01 |
Thu, 19th Oct 2023 - the day director's appointment was terminated
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 19th Oct 2023 - the day director's appointment was terminated
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 19th Oct 2023 - the day director's appointment was terminated
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 5th Aug 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Aug 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 2nd Dec 2021. New Address: Hillside Hoseley Lane Marford Wrexham LL12 8YE. Previous address: Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England
filed on: 2nd, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 6th Aug 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 24th Aug 2021. New Address: Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU. Previous address: Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England
filed on: 24th, August 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 24th Aug 2021. New Address: Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU. Previous address: 116 Duke Street Liverpool Merseyside L1 5JW England
filed on: 24th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 18th, January 2021
| accounts
|
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control Tue, 21st Jul 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Aug 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 21st Jul 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 21st Jul 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, July 2020
| mortgage
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Jun 2020 new director was appointed.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Jun 2020 new director was appointed.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086403060001, created on Fri, 10th Jan 2020
filed on: 10th, January 2020
| mortgage
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, December 2019
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Wed, 13th Nov 2019 - the day director's appointment was terminated
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 13th Nov 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Nov 2019 new director was appointed.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 13th Nov 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 6th Aug 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 4th Dec 2018
filed on: 4th, December 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Fri, 14th Sep 2018 new director was appointed.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 14th Sep 2018: 100.00 GBP
filed on: 15th, November 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 14th Sep 2018
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 14th Sep 2018
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Aug 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 6th Aug 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 6th Aug 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: Tue, 20th Sep 2016. New Address: 116 Duke Street Liverpool Merseyside L1 5JW. Previous address: 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
filed on: 20th, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 2nd Aug 2016 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 20th, April 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Aug 2015 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 7th Aug 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Aug 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2013
| incorporation
|
|
SH01 |
Capital declared on Tue, 6th Aug 2013: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|