CH03 |
On Monday 17th July 2023 secretary's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 17th July 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th July 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th September 2022.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit C Dock Road Birkenhead CH41 1AQ. Change occurred on Tuesday 13th September 2022. Company's previous address: 20 Greenleas Road Wallasey CH45 8LS.
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit C Maritime Business Park Dock Road Birkenhead CH41 1AQ. Change occurred on Tuesday 13th September 2022. Company's previous address: Unit C Dock Road Birkenhead CH41 1AQ United Kingdom.
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
SH01 |
20.00 GBP is the capital in company's statement on Friday 8th July 2022
filed on: 2nd, August 2022
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 10th, August 2017
| accounts
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th November 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 18th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th November 2014
filed on: 16th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th November 2013
filed on: 16th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Saturday 16th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th November 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th November 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 18th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th November 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 14th November 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th November 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 14th November 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Friday 14th November 2008 - Annual return with full member list
filed on: 14th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 20th November 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 20th November 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, April 2007
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 22nd November 2006 - Annual return with full member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 22nd November 2006 - Annual return with full member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Secretary resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Director resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Secretary resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st November 2005 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st November 2005 New secretary appointed
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st November 2005 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Director resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Director resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Director resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st November 2005 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st November 2005 New secretary appointed
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st November 2005 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2005
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2005
| incorporation
|
Free Download
(11 pages)
|