AP01 |
New director was appointed on 2023-11-06
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-01
filed on: 1st, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-01
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 12th, September 2023
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, September 2023
|
accounts |
Free Download
(44 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 21st, August 2023
|
other |
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 21st, August 2023
|
other |
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, October 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, October 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 1st, October 2022
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
|
accounts |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, June 2022
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-05-27
filed on: 1st, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-01
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 18th, December 2021
|
accounts |
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 18th, December 2021
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 18th, December 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 18th, December 2021
|
other |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-09
filed on: 12th, July 2021
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 27th, April 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 27th, April 2021
|
accounts |
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 27th, April 2021
|
accounts |
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 27th, April 2021
|
other |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-10-30
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 3rd, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-21
filed on: 27th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-31
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-31
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 21st, January 2020
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 21st, January 2020
|
accounts |
Free Download
(41 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 21st, January 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 21st, January 2020
|
other |
Free Download
(3 pages)
|
CH01 |
On 2019-12-02 director's details were changed
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-12-02 director's details were changed
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2019-12-02
filed on: 5th, December 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-03
filed on: 3rd, December 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-31
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-31
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 8th, October 2018
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 8th, October 2018
|
accounts |
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 8th, October 2018
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 8th, October 2018
|
accounts |
Free Download
(39 pages)
|
CH01 |
On 2017-11-20 director's details were changed
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-07
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-07
filed on: 8th, November 2017
|
officers |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 29th, August 2017
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 29th, August 2017
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 29th, August 2017
|
accounts |
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 29th, August 2017
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, February 2017
|
resolution |
Free Download
(20 pages)
|
CH01 |
On 2017-01-01 director's details were changed
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-06-02 director's details were changed
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-05-04 with full list of members
filed on: 9th, May 2016
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2016-04-22 director's details were changed
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-15
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2015
|
incorporation |
Free Download
(36 pages)
|