AA |
Micro company accounts made up to 31st January 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 59 Derby Road Huyton Liverpool Merseyside L36 9UQ on 23rd June 2015 to Beechfield House Eagle Brow Lymm WA13 0LZ
filed on: 23rd, June 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th October 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 4th January 2010: 200.00 GBP
filed on: 2nd, March 2010
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2009
filed on: 7th, November 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 04/08/2009 from 7 sherbourne square, huyton liverpool merseyside L36 9UR
filed on: 4th, August 2009
| address
|
Free Download
(1 page)
|
169 |
Purchased 2500 own shares on 3rd April 2009. Value of each share 0.01 Gbp, total number of shares: 380.
filed on: 23rd, April 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 4th, March 2009
| resolution
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/01/2009
filed on: 29th, January 2009
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 30th September 2008 with complete member list
filed on: 30th, September 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2007
filed on: 16th, June 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 27th December 2007 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 27th December 2007 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, August 2007
| incorporation
|
Free Download
(30 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, August 2007
| incorporation
|
Free Download
(30 pages)
|
123 |
Nc inc already adjusted 10/04/07
filed on: 19th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 30500 shares on 10th April 2007. Value of each share 0.01 £, total number of shares: 405.
filed on: 19th, July 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 19th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, July 2007
| resolution
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 19th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, July 2007
| resolution
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, July 2007
| resolution
|
|
122 |
S-div 10/04/07
filed on: 19th, July 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/04/07
filed on: 19th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 30500 shares on 10th April 2007. Value of each share 0.01 £, total number of shares: 405.
filed on: 19th, July 2007
| capital
|
Free Download
(2 pages)
|
122 |
S-div 10/04/07
filed on: 19th, July 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/07 from: 27 wapshare road liverpool merseyside L11 8LR
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/07 from: 27 wapshare road liverpool merseyside L11 8LR
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, August 2006
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 9th, August 2006
| incorporation
|
Free Download
(23 pages)
|