TM01 |
Director's appointment terminated on 30th March 2023
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4 Birch Avenue Wirral CH49 4LT United Kingdom on 30th March 2023 to 27 Knowsley Street Bury BL9 0st
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th March 2023
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 31 Grove Road Hoylake Wirral CH47 2DS on 22nd April 2022 to 4 Birch Avenue Wirral CH49 4LT
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 30th January 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th April 2016: 3.00 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 22nd, January 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd April 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd April 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd April 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd April 2014: 2.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 30th April 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd April 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd April 2012
filed on: 25th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd April 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd April 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 21st November 2009, company appointed a new person to the position of a secretary
filed on: 21st, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 21st November 2009
filed on: 21st, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2nd April 2009 with complete member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On 21st January 2009 Director appointed
filed on: 21st, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 21st January 2009 Appointment terminated director
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 15th May 2008 with complete member list
filed on: 15th, May 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 9th May 2007 with complete member list
filed on: 9th, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 9th May 2007 with complete member list
filed on: 9th, May 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 23rd, February 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 23rd, February 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 10th April 2006 with complete member list
filed on: 10th, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 10th April 2006 with complete member list
filed on: 10th, April 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2005
filed on: 3rd, March 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2005
filed on: 3rd, March 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 13th June 2005 with complete member list
filed on: 13th, June 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 13/06/05
annual return
|
|
363s |
Annual return drawn up to 13th June 2005 with complete member list
filed on: 13th, June 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 13/06/05
annual return
|
|
287 |
Registered office changed on 13/06/05 from: 31 grove road hoylake wirral CH47 2DS
filed on: 13th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/05 from: 31 grove road hoylake wirral CH47 2DS
filed on: 13th, June 2005
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2004
filed on: 23rd, February 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2004
filed on: 23rd, February 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 29th June 2004 with complete member list
filed on: 29th, June 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 29th June 2004 with complete member list
filed on: 29th, June 2004
| annual return
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, April 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 2nd, April 2003
| incorporation
|
Free Download
(12 pages)
|