AA |
Accounts for a dormant company made up to 28th January 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 16th October 2023
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2023
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th April 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 11th April 2023, company appointed a new person to the position of a secretary
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd April 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 29th January 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 28th September 2022
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 28th September 2022, company appointed a new person to the position of a secretary
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 22nd September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd April 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th January 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2nd April 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st January 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2nd April 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, September 2019
| resolution
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2019
| capital
|
Free Download
(2 pages)
|
AP03 |
On 30th August 2019, company appointed a new person to the position of a secretary
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2020 to 31st January 2020
filed on: 10th, September 2019
| accounts
|
Free Download
(1 page)
|
AP04 |
On 30th August 2019, company appointed a new person to the position of a secretary
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd April 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 7th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 21st, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 20th February 2019 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th February 2019 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Harvey Guinan 39 Fleet Street 310-311 Vanilla Factory Liverpool Merseyside L1 4AR England on 28th January 2019 to Hollinsbrook Way Pilsworth Bury BL9 8RR
filed on: 28th, January 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 25th January 2019
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 25th January 2019
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th February 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 9th February 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th February 2016: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 6th August 2015
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 14 Cavern Walks 8 Matthew Street Liverpool L2 6RE England on 30th October 2015 to C/O Harvey Guinan 39 Fleet Street 310-311 Vanilla Factory Liverpool Merseyside L1 4AR
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit C8, Parliament Business Park Commerce Way Liverpool Merseyside L8 7BA on 21st October 2015 to 14 Cavern Walks 8 Matthew Street Liverpool L2 6RE
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th August 2015
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th August 2015
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2014
filed on: 9th, March 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 9th March 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 18th June 2012
filed on: 18th, June 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 14th, June 2012
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2010
| incorporation
|
Free Download
(34 pages)
|