CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 078567950010, created on Fri, 24th Mar 2023
filed on: 10th, April 2023
| mortgage
|
Free Download
(31 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, March 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 13th Dec 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 078567950009, created on Fri, 29th Jul 2022
filed on: 3rd, August 2022
| mortgage
|
Free Download
(34 pages)
|
AA01 |
Extension of current accouting period to Fri, 30th Sep 2022
filed on: 16th, May 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Dec 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Nov 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from PO Box 82 Appletree House Liverpool L19 0WD on Tue, 7th Dec 2021 to Ashbury House PO Box 58 Liverpool L19 9WX
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Tue, 12th Feb 2019 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st May 2019
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 22nd Nov 2016
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 22nd Nov 2016
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Nov 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Nov 2019
filed on: 8th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Nov 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 078567950008, created on Mon, 26th Mar 2018
filed on: 27th, March 2018
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 078567950007, created on Mon, 26th Mar 2018
filed on: 27th, March 2018
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Nov 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, October 2017
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 8th, February 2017
| mortgage
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 078567950006, created on Wed, 1st Feb 2017
filed on: 3rd, February 2017
| mortgage
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 22nd Nov 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Tue, 28th Jun 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Dec 2014 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, March 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 30th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 078567950005, created on Fri, 4th Sep 2015
filed on: 8th, September 2015
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014
filed on: 26th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 26th Feb 2015: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 078567950004, created on Thu, 19th Feb 2015
filed on: 26th, February 2015
| mortgage
|
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 078567950003
filed on: 3rd, August 2013
| mortgage
|
Free Download
(51 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 17th Feb 2012 director's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 16th Feb 2012. Old Address: Po Box 58 177 Rose Lane Liverpool L19 9WX United Kingdom
filed on: 16th, February 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 10th Feb 2012. Old Address: 177 Rose Lane Ashbury House Liverpool Merseyside L18 5EA England
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 24th, December 2011
| mortgage
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, December 2011
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Nov 2012 to Mon, 30th Apr 2012
filed on: 22nd, December 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2011
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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