AA |
Total exemption full accounts data made up to 2023-09-30
filed on: 13th, March 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 16th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 15th, June 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 18th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, June 2020
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 11th, June 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 28th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 10th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 21st, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-09-07 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 27th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-09-07 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 6th, March 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Hamilton House, 56 Hamilton Street, Birkenhead Merseyside CH41 5HZ on 2014-02-18
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-08-30 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-09-07 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-10: 100.00 GBP
capital
|
|
CH01 |
On 2013-08-30 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-08-30 secretary's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-08-30 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 16th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-09-07 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 23rd, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-09-07 with full list of members
filed on: 22nd, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 23rd, February 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-07 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 20th, January 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2009-09-07 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-06-30 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 11th, June 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On 2009-04-23 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-01-19 Secretary appointed
filed on: 19th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-01-19 Appointment terminated secretary
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-09-23
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2007-09-20 Secretary resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-20 New secretary appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-20 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-20 Secretary resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-20 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-20 New secretary appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-09-07. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-09-07. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2007
| incorporation
|
Free Download
(12 pages)
|