AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 18th November 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th November 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 9th, June 2022
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 070798180004, created on 4th March 2022
filed on: 24th, March 2022
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 18th November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 18th November 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 28th, July 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
30th June 2020 - the day secretary's appointment was terminated
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st July 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd July 2020. New Address: 6 Sefton Street Litherland Liverpool L21 7LB. Previous address: 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE England
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 29th March 2019
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 20th November 2019
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, April 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th March 2019: 59.00 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 18th November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
9th June 2018 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 18th November 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 070798180003, created on 2nd June 2017
filed on: 2nd, June 2017
| mortgage
|
Free Download
(6 pages)
|
CH01 |
On 3rd April 2017 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 26th January 2017. New Address: 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE. Previous address: 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 31st March 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 18th November 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 17th August 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 11th May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th November 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th November 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th November 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 18th November 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 18th November 2012 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
21st September 2012 - the day director's appointment was terminated
filed on: 21st, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th November 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 462 Holdenhurst Road Bournemouth Dorset BH8 9AF United Kingdom on 22nd July 2011
filed on: 22nd, July 2011
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 30th November 2010 to 31st March 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 30th, April 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, February 2011
| mortgage
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th November 2010: 100.00 GBP
filed on: 11th, January 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th November 2010 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from , Dbs House 3a Bemrose Business Park, Long Lane, Liverpool, L9 7BG, United Kingdom on 10th December 2010
filed on: 10th, December 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2010
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, November 2009
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|