AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ. Change occurred on November 29, 2022. Company's previous address: C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX.
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 10th, August 2020
| accounts
|
Free Download
(9 pages)
|
CH03 |
On December 3, 2019 secretary's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 27th, August 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(10 pages)
|
CH03 |
On November 19, 2017 secretary's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On November 19, 2017 director's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX. Change occurred on November 11, 2015. Company's previous address: C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG.
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 20, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 3, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to March 31, 2010 (was June 30, 2010).
filed on: 10th, December 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2010
filed on: 22nd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On November 19, 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 7th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to December 4, 2008 - Annual return with full member list
filed on: 4th, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to January 10, 2008 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 10, 2008 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 21st, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 21st, August 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 19/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/07 from: queens building, 5-7 james street, liverpool merseyside L27XB
filed on: 21st, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/07 from: queens building, 5-7 james street, liverpool merseyside L27XB
filed on: 21st, April 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to December 12, 2006 - Annual return with full member list
filed on: 12th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to December 12, 2006 - Annual return with full member list
filed on: 12th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to December 9, 2005 - Annual return with full member list
filed on: 9th, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to December 9, 2005 - Annual return with full member list
filed on: 9th, December 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on November 19, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 14th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 19, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 14th, January 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 24th, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 24th, December 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On November 19, 2004 Secretary resigned
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 19, 2004 Secretary resigned
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
|