AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 21st January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 21st January 2022
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 21st January 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 21st January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 25th, July 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 3rd April 2019 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd January 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd January 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st January 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 31st, July 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 21st January 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(8 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: C/O Glf Richards & Co Haines Watts 11-13 Victoria Street Liverpool L2 5QQ. Previous address: C/O Glf Richards & Co Unit 8 Connect Business Village Derby Road Liverpool Merseyside L5 9PR United Kingdom
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 28th February 2017 to 31st March 2017
filed on: 24th, January 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 21st January 2016 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 18th December 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th December 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 28th October 2014. New Address: Semmes House Rumford Court 12 Rumford Place Liverpool Merseyside L3 9DG. Previous address: 6Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th December 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 7Th Floor Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ on 4th November 2013
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th December 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2nd November 2012
filed on: 27th, November 2012
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th November 2012
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 16th, November 2012
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, September 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2012
filed on: 16th, May 2012
| accounts
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th December 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 17th, May 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 31st December 2010 to 28th February 2011
filed on: 2nd, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 18th December 2010 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 210 Queens Drive Liverpool Merseyside L15 6YF on 23rd June 2010
filed on: 23rd, June 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Po Box 351 Liverpool Merseyside L15 6WG on 15th March 2010
filed on: 15th, March 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 8 Connect Business Village 24 Derby Road Liverpool L5 9PR United Kingdom on 23rd February 2010
filed on: 23rd, February 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2009
| incorporation
|
Free Download
(33 pages)
|