AD01 |
New registered office address 4th Floor Walker House Exchange Flags Liverpool L2 3YL. Change occurred on Tuesday 9th April 2024. Company's previous address: 1st Floor 29 Parliament Street Liverpool L8 5RN.
filed on: 9th, April 2024
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 9th April 2024
filed on: 9th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, March 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, March 2024
| incorporation
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Monday 5th February 2024.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th October 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th October 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 13th September 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 11th October 2016
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, May 2023
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 074034740001 satisfaction in full.
filed on: 6th, March 2023
| mortgage
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 7th, February 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 7th, February 2023
| other
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th May 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th May 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th September 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 9th, May 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 9th, May 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 22nd, October 2021
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 21st, October 2021
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 7th, September 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 7th, September 2021
| other
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 19th August 2021.
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th August 2021 director's details were changed
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 074034740001, created on Wednesday 5th August 2020
filed on: 6th, August 2020
| mortgage
|
Free Download
(61 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th October 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th October 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th October 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th October 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th October 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, October 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 1st September 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th October 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 13th October 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th October 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 8th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to Thursday 11th October 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 17th April 2012 from 37 Seymour Street Liverpool L3 5PE United Kingdom
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 30th June 2011 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th October 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 13th October 2011
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 13th October 2011 from 37 Seymour Tr Liverpool L3 5PE England
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2010
| incorporation
|
Free Download
(8 pages)
|