| AA |
Micro company financial statements for the year ending on December 31, 2023
filed on: 7th, April 2024
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: July 13, 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 13, 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 6th, May 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, June 2022
| resolution
|
Free Download
(1 page)
|
| AP01 |
On May 26, 2022 new director was appointed.
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 26, 2022 new director was appointed.
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 26, 2022
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 26, 2022
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY to The Ternary Old Haymarket Liverpool L1 6ER on May 16, 2022
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 29, 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: May 13, 2021
filed on: 16th, May 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On May 13, 2021 director's details were changed
filed on: 16th, May 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 13, 2021 director's details were changed
filed on: 16th, May 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 13, 2021 director's details were changed
filed on: 16th, May 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 13, 2021 director's details were changed
filed on: 16th, May 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 13, 2021 director's details were changed
filed on: 16th, May 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 13, 2021 director's details were changed
filed on: 16th, May 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 13, 2021 director's details were changed
filed on: 16th, May 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 13, 2021 director's details were changed
filed on: 16th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 6, 2021 new director was appointed.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 6, 2021 new director was appointed.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 6, 2021 new director was appointed.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 15, 2021 new director was appointed.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 6, 2021
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 6, 2021 new director was appointed.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 6, 2021 new director was appointed.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 12, 2021
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 5, 2020
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 12, 2021
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 19th, October 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On May 24, 2018 new director was appointed.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 19, 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 19, 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 2, 2017 new director was appointed.
filed on: 15th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 2, 2017
filed on: 15th, October 2017
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On March 30, 2017 new director was appointed.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 22, 2015, no shareholders list
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On November 23, 2015 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 25, 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 26, 2015 new director was appointed.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 26, 2015 new director was appointed.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 26, 2015
filed on: 28th, March 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 22, 2014, no shareholders list
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On December 3, 2014 director's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 22, 2013, no shareholders list
filed on: 9th, December 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, October 2013
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 12, 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 25, 2013 new director was appointed.
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 25, 2013
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 22, 2012, no shareholders list
filed on: 8th, January 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on July 2, 2012. Old Address: 99 South Quay Wapping Quay Liverpool Merseyside L3 4BW
filed on: 2nd, July 2012
| address
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from November 30, 2011 to December 31, 2011
filed on: 1st, July 2012
| accounts
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 1, 2012
filed on: 1st, July 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 27, 2012
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 27, 2012 new director was appointed.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 27, 2012
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 27, 2012 new director was appointed.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 22, 2011, no shareholders list
filed on: 30th, November 2011
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: May 25, 2011
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 25, 2011 new director was appointed.
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 25, 2011
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 25, 2011
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 23, 2011 new director was appointed.
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 23, 2011 new director was appointed.
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, November 2010
| incorporation
|
Free Download
(42 pages)
|