SH01 |
Capital declared on Tue, 2nd May 2023: 2.11 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Nov 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 2nd May 2023: 2.22 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 6th Nov 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(26 pages)
|
SH02 |
Sub-division of shares on Tue, 2nd May 2023
filed on: 19th, May 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 7th Nov 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, March 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Dec 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 16th Nov 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 1st Dec 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control Fri, 11th May 2018
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 11th May 2018 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Dec 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Thu, 18th Jul 2019
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Jul 2019 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Dec 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Dec 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Dec 2016 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 2nd Dec 2016 - the day director's appointment was terminated
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 2nd Dec 2016 - the day director's appointment was terminated
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Dec 2016 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Oct 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Nov 2016 new director was appointed.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Nov 2016 new director was appointed.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 17th Nov 2016 - the day director's appointment was terminated
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 17th Nov 2016 - the day director's appointment was terminated
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 1st Dec 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 16th Nov 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Dec 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 15th Jan 2016: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2014
filed on: 18th, August 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 10th Dec 2014. New Address: New Barrett House 47 North John Street Liverpool Merseyside L2 6SG. Previous address: New Barrrett House 47 North John Street Liverpool Merseyside L2 6SG
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 21st Jan 2014 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Oct 2014 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Dec 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 10th Dec 2014: 2.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Tue, 3rd Dec 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2013
| incorporation
|
Free Download
(51 pages)
|