AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2024
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, November 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Monday 17th September 2018
filed on: 9th, October 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 17th September 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 30th January 2019 director's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 10th July 2018 secretary's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 10th July 2018 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th July 2018 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 18th, August 2016
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Monday 15th September 2014 secretary's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 14th September 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 14th September 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 14th September 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 31st October 2013
capital
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st January 2013
filed on: 14th, October 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 4th October 2013 from Unit 2B Pride Point Ashcroft Road Knowsley Industrial Park Liverpool L33 7TW United Kingdom
filed on: 4th, October 2013
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to Saturday 31st December 2011
filed on: 19th, March 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 14th September 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Thursday 20th September 2012
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 20th September 2012 - new secretary appointed
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 20th September 2012 from 1 Coronation Drive Wirral Merseyside CH62 3LF United Kingdom
filed on: 20th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 3rd, January 2012
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Monday 19th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th December 2011.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th December 2011.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 19th December 2011 - new secretary appointed
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 19th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 19th December 2011 from 1 Coronation Drive Brumborough Wirral Merseyside CH62 3LF
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 14th September 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 14th September 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 14th September 2007 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Sunday 14th September 2008 with full list of members
filed on: 8th, July 2010
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 14th September 2009 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 28th, June 2010
| accounts
|
Free Download
(8 pages)
|
AP03 |
On Monday 28th June 2010 - new secretary appointed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 28th June 2010
filed on: 28th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 12th, April 2010
| accounts
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 22nd April 2009 Appointment terminated secretary
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 5th March 2009 Appointment terminate, secretary
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/10/07 from: 68 argyle street birkenhead wirral CH41 6AF
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/07 from: 68 argyle street birkenhead wirral CH41 6AF
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 17th, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 17th, July 2007
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 1st, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 1st, November 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Tuesday 18th October 2005. Value of each share 1 £.
filed on: 16th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 18th October 2005. Value of each share 1 £.
filed on: 16th, October 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 9th October 2006
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 9th October 2006
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Friday 28th October 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 28th October 2005 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th October 2005 Director resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th October 2005 New secretary appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 28th October 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 28th October 2005 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th October 2005 Director resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th October 2005 New secretary appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2005
| incorporation
|
Free Download
(12 pages)
|