SH01 |
201.00 GBP is the capital in company's statement on Thursday 28th September 2017
filed on: 19th, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, December 2017
| resolution
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 10th March 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 10th March 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th March 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address 28-30 Grange Road West Birkenhead Merseyside CH41 4DA. Change occurred on Wednesday 16th March 2016. Company's previous address: 10 Lyndhurst Avenue Pensby Heswall Wirral CH61 5UD.
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th May 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th May 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th May 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th January 2013
filed on: 18th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th January 2013.
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th May 2012
filed on: 10th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2011
filed on: 22nd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Monday 10th May 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th May 2010
filed on: 10th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 10th May 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 4th, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th May 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Friday 21st November 2008 - Annual return with full member list
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 31/07/07
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 31/07/07
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares from Sunday 1st April 2007 to Sunday 1st April 2007. Value of each share 1 £, total number of shares: 200.
filed on: 18th, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares from Sunday 1st April 2007 to Sunday 1st April 2007. Value of each share 1 £, total number of shares: 200.
filed on: 18th, May 2007
| capital
|
Free Download
(1 page)
|
288a |
On Tuesday 30th January 2007 New secretary appointed;new director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th January 2007 New secretary appointed;new director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/06 from: 1 gorsehill road heswall wirral CM60 5SR
filed on: 19th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/06 from: 1 gorsehill road heswall wirral CM60 5SR
filed on: 19th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/06 from: 1 gorsehill road heswall wirral merseyside CH60 5SR
filed on: 27th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/06 from: 1 gorsehill road heswall wirral merseyside CH60 5SR
filed on: 27th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/06 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
filed on: 18th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/06 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
filed on: 18th, July 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 6th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 6th, July 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, May 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2006
| incorporation
|
Free Download
(19 pages)
|