RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, February 2023
| resolution
|
Free Download
(1 page)
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SH03 |
Report of purchase of own shares
filed on: 9th, February 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 17th Nov 2022 - 19.00 GBP
filed on: 9th, February 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 4th Feb 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Wed, 4th Jan 2023 new director was appointed.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Tue, 16th Aug 2022 secretary's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Feb 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Feb 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Feb 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 28th Oct 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control Mon, 28th Oct 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 146 Belvidere Road Wallasey Merseyside CH45 4PT United Kingdom on Mon, 28th Oct 2019 to 62 Vittoria Street Wirral CH41 3NX
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Feb 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On Tue, 8th Jan 2019 secretary's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 8th Jan 2019, company appointed a new person to the position of a secretary
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Feb 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 13th Nov 2017
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Nov 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
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SH01 |
Capital declared on Mon, 13th Nov 2017: 20.00 GBP
filed on: 13th, November 2017
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 19th Oct 2017
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 19th Oct 2017
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Nov 2016
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 1st Nov 2016
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 19th Oct 2017: 4.00 GBP
filed on: 19th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 19th, October 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 28th Feb 2017 to Fri, 30th Sep 2016
filed on: 13th, October 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 4th Feb 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Fri, 13th Jan 2017 new director was appointed.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Nov 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 1st Nov 2016: 3.00 GBP
filed on: 16th, November 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2016
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Capital declared on Fri, 5th Feb 2016: 1.00 GBP
capital
|
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