MR01 |
Registration of charge 086601790012, created on 26th February 2024
filed on: 27th, February 2024
| mortgage
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 26th January 2024
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086601790010, created on 20th September 2023
filed on: 22nd, September 2023
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 086601790011, created on 20th September 2023
filed on: 22nd, September 2023
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st July 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(29 pages)
|
MR04 |
Satisfaction of charge 086601790007 in full
filed on: 16th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 086601790008 in full
filed on: 16th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086601790009, created on 3rd February 2023
filed on: 9th, February 2023
| mortgage
|
Free Download
(36 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, February 2023
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, February 2023
| resolution
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 7th July 2017
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 7th July 2017
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, July 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, July 2022
| incorporation
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st July 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(31 pages)
|
AD01 |
Address change date: 9th December 2021. New Address: 18 Queen Avenue Castle Street Liverpool L2 4TX. Previous address: 69 Bold Street Liverpool L1 4EZ
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd August 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st July 2020
filed on: 7th, May 2021
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 22nd August 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st July 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, July 2019
| resolution
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 086601790006 in full
filed on: 12th, July 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 086601790005 in full
filed on: 12th, July 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 086601790004 in full
filed on: 12th, July 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 086601790003 in full
filed on: 12th, July 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 086601790008, created on 19th June 2019
filed on: 3rd, July 2019
| mortgage
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st July 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2017
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086601790007, created on 7th July 2017
filed on: 10th, July 2017
| mortgage
|
Free Download
(69 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 086601790006, created on 22nd February 2017
filed on: 23rd, February 2017
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 086601790005, created on 26th January 2017
filed on: 27th, January 2017
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Satisfaction of charge 086601790001 in full
filed on: 1st, December 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 086601790002 in full
filed on: 1st, December 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086601790003, created on 29th November 2016
filed on: 29th, November 2016
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 086601790004, created on 29th November 2016
filed on: 29th, November 2016
| mortgage
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd August 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 086601790002, created on 23rd July 2015
filed on: 27th, July 2015
| mortgage
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, June 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 22nd May 2015: 100.00 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st July 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd August 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 086601790001, created on 20th August 2014
filed on: 21st, August 2014
| mortgage
|
Free Download
(8 pages)
|
AD01 |
Address change date: 15th August 2014. New Address: 69 Bold Street Liverpool L1 4EZ. Previous address: 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP England
filed on: 15th, August 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, August 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|