AD01 |
Change of registered address from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD on Wed, 8th Nov 2023 to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH
filed on: 8th, November 2023
| address
|
Free Download
(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(33 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 27th, May 2021
| accounts
|
Free Download
(33 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(28 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(30 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(28 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Feb 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Feb 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Feb 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Feb 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, January 2013
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, April 2012
| resolution
|
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 11th, April 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Feb 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(5 pages)
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AD01 |
Company moved to new address on Tue, 24th May 2011. Old Address: Europa House 2 Europa Boulevard Birkenhead CH41 4PE
filed on: 24th, May 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Oakmount 6 East Park Road Blackburn Lancashire BB18BW England
filed on: 16th, February 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Feb 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Feb 2010
filed on: 25th, February 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 3rd Feb 2009 with complete member list
filed on: 3rd, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 24th, July 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 12th Feb 2008 with complete member list
filed on: 12th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 12th Feb 2008 with complete member list
filed on: 12th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Tue, 15th May 2007 with complete member list
filed on: 15th, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 15th May 2007 with complete member list
filed on: 15th, May 2007
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, September 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 5th, September 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/06/06
filed on: 5th, September 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/06/06
filed on: 5th, September 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 5th, September 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 28th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 28th, July 2006
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 22/06/06 from: oakmount 6 east park rd blackburn BB1 8BW
filed on: 22nd, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/06 from: oakmount 6 east park rd blackburn BB1 8BW
filed on: 22nd, June 2006
| address
|
Free Download
(1 page)
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353 |
Location of register of members
filed on: 20th, February 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, February 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 20th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 20th, February 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 20th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 20th, February 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 20th, February 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 20th, February 2006
| resolution
|
Free Download
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NEWINC |
Certificate of incorporation
filed on: 1st, February 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2006
| incorporation
|
Free Download
(9 pages)
|