CS01 |
Confirmation statement with updates Thu, 14th Sep 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, June 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Tue, 7th Mar 2023 new director was appointed.
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 4th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Sep 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 14th Sep 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 4th Apr 2019
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Sep 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Thu, 4th Apr 2019
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 19th Aug 2020 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 7C, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England on Wed, 19th Aug 2020 to Suite 10-12, Mezzanine Floor Royal Liver Building Pier Head Liverpool Merseyside L3 1HU
filed on: 19th, August 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 19th Aug 2020 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 14th Sep 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, July 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Thu, 4th Apr 2019 new director was appointed.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 27th Mar 2019: 100.00 GBP
filed on: 27th, March 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wed, 27th Mar 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Sep 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 2nd, February 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 14th Sep 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 12 Bolton Street London W1J 8BD England on Wed, 11th Oct 2017 to Suite 7C, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 12th Jun 2017
filed on: 12th, June 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 7th Dec 2016
filed on: 7th, December 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Change of registered address from Hanover House 85 Hanover Street Liverpool L1 3DZ on Thu, 1st Dec 2016 to 12 Bolton Street London W1J 8BD
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 14th Sep 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Sep 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 20th Oct 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Sep 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Sep 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Oct 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 8th Jul 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 30th Sep 2012 new director was appointed.
filed on: 30th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 30th Sep 2012 director's details were changed
filed on: 30th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Sep 2012
filed on: 30th, September 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2011
| incorporation
|
Free Download
(7 pages)
|