AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 1st, March 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, February 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, February 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, January 2023
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, January 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, January 2023
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2023-03-31 to 2022-12-31
filed on: 17th, December 2022
| accounts
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/12/22
filed on: 7th, December 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, December 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-12-07: 3.33 GBP
filed on: 7th, December 2022
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 7th, December 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2022
| resolution
|
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from Baltic Creative Digital House 44 Simpson Street Liverpool L1 0AX England to Studio J 49 Jamaica Street Liverpool L1 0AH at an unknown date
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Studio J Baltic Creative Campus 49 Jamaica Street Liverpool L1 0AH at an unknown date
filed on: 19th, June 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Baltic Creative Digital House Studio P 44 Simpson Street Liverpool L1 0AX England to Studio J Baltic Creative Campus Jamaica Street Liverpool L1 0AH on 2021-11-25
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Studio J Baltic Creative Campus Jamaica Street Liverpool L1 0AH England to Studio J Baltic Creative Campus 49 Jamaica Street Liverpool L1 0AH on 2021-11-25
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 22a Jordan Street Liverpool L1 0BP England to Baltic Creative Digital House 44 Simpson Street Liverpool L1 0AX at an unknown date
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 22C Jordan Street Liverpool L1 0BP England to Baltic Creative Digital House Studio P 44 Simpson Street Liverpool L1 0AX on 2019-03-25
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 30th, December 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 22a Jordan Street Liverpool L1 0BP England to 22C Jordan Street Liverpool L1 0BP on 2017-08-30
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2017-06-22
filed on: 13th, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-06-22: 3.33 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 6th, July 2017
| resolution
|
Free Download
(40 pages)
|
AD02 |
Location of register of charges has been changed from Studio G01 12 Jordan Street Liverpool Merseyside L1 0BP England to 22a Jordan Street Liverpool L1 0BP at an unknown date
filed on: 28th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 31st, December 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Studio G01 12 Jordan Street Liverpool Merseyside L1 0BP to 22a Jordan Street Liverpool L1 0BP on 2016-09-19
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-04-05 with full list of members
filed on: 8th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from Studio L 49 Jamaica Street Liverpool Merseyside L1 0AH England to Studio G01 12 Jordan Street Liverpool Merseyside L1 0BP at an unknown date
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-04-05 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-08: 2.00 GBP
capital
|
|
AD02 |
Location of register of charges has been changed from C/O Milky Tea Limited 29 Parliament Street Liverpool Merseyside L8 5RN England to Studio L 49 Jamaica Street Liverpool Merseyside L1 0AH at an unknown date
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 20th, December 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Studio L 49 Jamaica Street Liverpool Merseyside L1 0AH on 2014-05-06
filed on: 6th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-05 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 29 Parliament Street Liverpool Merseyside L8 5RN England on 2013-11-01
filed on: 1st, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-05 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-04-05 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2011-04-05 to 2011-03-31
filed on: 28th, July 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, July 2011
| accounts
|
Free Download
(10 pages)
|
AD02 |
Register inspection address changed from C/O Milky Tea Limited 25-31 Parliament Street Liverpool Merseyside L8 5RN at an unknown date
filed on: 27th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-04-05 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 25-31 Parliament Street Liverpool Merseyside L8 5RN on 2011-04-26
filed on: 26th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 6th, December 2010
| accounts
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-04-05 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 12th, December 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to 2009-06-30
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 26/06/2009 from digitalinc 2ND floor baird house liverpool innovation park 360 edge lane liverpool merseyside L7 9NJ
filed on: 26th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-04-05
filed on: 22nd, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-05-06
filed on: 6th, May 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/05/2008 from maxwell business centre maxwell house liverpool digital 360 edge lane liverpool merseyside L7 9NJ
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/2008 from digitalinc 2ND floor baird house liverpool innovation park 360 edge lane liverpool merseyside L7 9NJ
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-04-05
filed on: 16th, November 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 05/04/07
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 05/04/07
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-04-05
filed on: 16th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-05-09
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-05-09
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 18/04/07 from: maxwell business centre maxwell house liverpool digital 360 edge lane liverpool merseyside L7 9NJ
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/07 from: maxwell business centre maxwell house liverpool digital 360 edge lane liverpool merseyside L7 9NJ
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/07 from: digitalinc, 2ND floor baird house,, liverpool digital edge lane, liverpool merseyside L7 9NJ
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/07 from: digitalinc, 2ND floor baird house,, liverpool digital edge lane, liverpool merseyside L7 9NJ
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, April 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 5th, April 2006
| incorporation
|
Free Download
(15 pages)
|