AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, May 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hilbre Business Park Unit 1, Suite 4, Carr Lane Hoylake Wirral Merseyside CH47 4AZ to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on Tuesday 30th May 2023
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd February 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 16th, May 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 24th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd February 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd February 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd February 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd February 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd February 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 22nd February 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 13th April 2015 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 22nd February 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
252467.00 GBP is the capital in company's statement on Monday 13th April 2015
capital
|
|
CH01 |
On Monday 23rd June 2014 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd June 2014 director's details were changed
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 4th June 2014 from Links House 40 Carsthorne Road Hoylake Wirral CH47 4FB
filed on: 4th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 22nd February 2014 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
252467.00 GBP is the capital in company's statement on Friday 30th May 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Thursday 28th February 2013 to Thursday 31st January 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 22nd February 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, October 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
252467.00 GBP is the capital in company's statement on Tuesday 4th September 2012
filed on: 9th, October 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 14th, June 2012
| resolution
|
Free Download
(17 pages)
|
SH01 |
199967.00 GBP is the capital in company's statement on Thursday 7th June 2012
filed on: 14th, June 2012
| capital
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2012
| incorporation
|
Free Download
(8 pages)
|