AD01 |
Registered office address changed from Big Padlock, Tower005 Arrowe Brooke Road Champions Business Park Birkenhead Wirral CH49 0AB United Kingdom to Big Padlock, Tower005 Arrowe Brook Road Champions Business Park Wirral CH49 0AB on Wednesday 3rd January 2024
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 9 Dunnings Bridge Road Office 10, Armadillo Storage Bootle L30 6UU England to Big Padlock, Tower005 Arrowe Brooke Road Champions Business Park Birkenhead Wirral CH49 0AB on Friday 29th December 2023
filed on: 29th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 6th November 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 6th November 2023
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 6th November 2023
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 6th November 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: Monday 6th November 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 17th September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th September 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 17th September 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office 10, Rent a Space Office 10, Rent a Space, 9 Dunnings Bridge Road, Liverpool Merseyside L30 6UU United Kingdom to 9 9 Dunnings Bridge Road Office 10, Armadillo Storage Bootle L30 6UU on Thursday 3rd June 2021
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 21st May 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Thursday 21st May 2020
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 21st May 2020
filed on: 21st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 17th December 2019
filed on: 17th, December 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 22nd July 2019.
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd July 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Saturday 23rd June 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 23rd June 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 26th October 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Saturday 23rd June 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 160 Moorhey Road Maghull Liverpool L31 5LN United Kingdom to Office 10, Rent a Space Office 10, Rent a Space, 9 Dunnings Bridge Road, Liverpool Merseyside L30 6UU on Tuesday 30th October 2018
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
CH03 |
On Saturday 23rd June 2018 secretary's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, October 2017
| incorporation
|
Free Download
(24 pages)
|