CH01 |
On 2023/10/20 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/11/30
filed on: 3rd, October 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/11/30
filed on: 25th, November 2022
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 2022/10/21 director's details were changed
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/21 director's details were changed
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2021/11/29
filed on: 24th, August 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2021/10/21 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 31st, August 2021
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, June 2021
| resolution
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2021/04/29
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/04/28 - the day secretary's appointment was terminated
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/29.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/08/15 - the day director's appointment was terminated
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/14.
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 18th, August 2020
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2019/10/22 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019/10/22 secretary's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 30th, August 2019
| accounts
|
Free Download
(17 pages)
|
CH03 |
On 2019/08/05 secretary's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 31st, August 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017/08/07 director's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2015/11/30
filed on: 8th, November 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2016/04/20. New Address: Unit 20 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS. Previous address: Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/04/28 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/10/22 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2015/10/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 6th, September 2015
| accounts
|
Free Download
(8 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/04/23 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
2014/05/21 - the day director's appointment was terminated
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/04/23 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2014/06/17
capital
|
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 61 Rodney Street Liverpool L1 9ER England
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 28th, April 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 5th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/04/23 with full list of members
filed on: 12th, July 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 25th, June 2013
| resolution
|
Free Download
(18 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2013/06/14
filed on: 25th, June 2013
| capital
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2013/04/10 from 61 Rodney Street Liverpool Merseyside L1 9ER
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 5th, September 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/06/19.
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/04/23 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2011/11/30. Originally it was 2011/07/31
filed on: 15th, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/04/23 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 4th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/04/23 with full list of members
filed on: 10th, May 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 30th, April 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/07/28 with shareholders record
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 21st, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/05/14 with shareholders record
filed on: 14th, May 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/08 to 31/07/08
filed on: 25th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/08 to 31/07/08
filed on: 25th, January 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, August 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, August 2007
| incorporation
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, August 2007
| incorporation
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2007/04/23. Value of each share 1 £, total number of shares: 100.
filed on: 1st, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/04/23. Value of each share 1 £, total number of shares: 100.
filed on: 1st, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/05/29 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/29 Secretary resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/29 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/29 Secretary resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/29 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/29 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/29 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/29 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, April 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 23rd, April 2007
| incorporation
|
Free Download
(12 pages)
|