CS01 |
Confirmation statement with no updates 7th January 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, January 2024
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 2nd Floor, Royal Liver Building Pier Head Liverpool Water Front Liverpool L3 1HU England on 18th January 2023 to 9th Floor, Royal Liver Building Pier Head Liverpool L3 1HU
filed on: 18th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th January 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 28th January 2022: 2000000.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th January 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, June 2021
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 2nd Floor, Royal Liver Building Pierhead Liverpool Liverpool L3 1HU England on 24th March 2021 to 2nd Floor, Royal Liver Building Pier Head Liverpool Water Front Liverpool L3 1HU
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 15th March 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom on 26th February 2021 to 2nd Floor, Royal Liver Building Pierhead Liverpool Liverpool L3 1HU
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th January 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 4th January 2021
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th December 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd August 2020 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd August 2020 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd August 2020 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom on 17th August 2020 to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 3rd August 2020
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th January 2020: 1100000.00 GBP
filed on: 6th, March 2020
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 4th November 2019
filed on: 20th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th January 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th November 2019: 600000.00 GBP
filed on: 20th, January 2020
| capital
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 20th January 2020
filed on: 20th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 4th November 2019
filed on: 20th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 22nd, October 2019
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(15 pages)
|
CH04 |
Secretary's details changed on 1st February 2019
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st February 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom on 1st February 2019 to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 1st February 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th November 2018: 100000.00 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th January 2019
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 21st March 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st March 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd March 2017: 1.00 GBP
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 21st March 2017: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|