AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 3rd November 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 3rd November 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 20th May 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th May 2022
filed on: 25th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 21st July 2022. New Address: 27 Sessile Close Mossley Hill Liverpool Merseyside L18 8ED. Previous address: 59 North Drive Wavertree Liverpool Merseyside L15 8JF England
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 30th December 2017 to 30th June 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 4th November 2018
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2018 director's details were changed
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 17th April 2018. New Address: 59 North Drive Wavertree Liverpool Merseyside L15 8JF. Previous address: C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 27th January 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th January 2018
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 12th April 2017. New Address: C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS. Previous address: Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2nd March 2017
filed on: 2nd, March 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 18th August 2016. New Address: Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN. Previous address: Elevator Studios 29-31 Parliament Street Liverpool Merseyside L8 5RN
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th November 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th December 2015: 100.00 GBP
capital
|
|
AD01 |
Address change date: 16th December 2015. New Address: Elevator Studios 29-31 Parliament Street Liverpool Merseyside L8 5RN. Previous address: Elevator Studios 2nd Floor 25-27 Parliament Street Liverpool L8 5RN
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 5th November 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 5th November 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th November 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 5th November 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th November 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom on 7th November 2011
filed on: 7th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 9th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th November 2010 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 5th, August 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from the Office Village Road Oxton Wirral CH43 5SR on 16th June 2010
filed on: 16th, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 5th November 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th November 2009 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed white marketing LIMITEDcertificate issued on 19/01/09
filed on: 16th, January 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On 5th January 2009 Appointment terminated secretary
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 5th January 2009 Appointment terminated director
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/2008 from 1 evesham road wallasey merseyside CH45 3JR
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 17th, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 12th December 2008 with shareholders record
filed on: 12th, December 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 29th, September 2008
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 8th, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 8th November 2007 with shareholders record
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 8th November 2007 with shareholders record
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, November 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 6th, November 2006
| incorporation
|
Free Download
(12 pages)
|