AD01 |
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on Thursday 21st March 2024
filed on: 21st, March 2024
|
address |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 30th October 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Monday 30th October 2023
filed on: 30th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st November 2022
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th September 2022
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
|
SH01 |
107.13 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 28th, April 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
107.39 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 28th, April 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 5th April 2021
filed on: 7th, December 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 1st November 2021
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Friday 7th May 2021 director's details were changed
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 6th May 2021 director's details were changed
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th May 2021 director's details were changed
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Tuesday 4th May 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 4th May 2021 director's details were changed
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on Tuesday 4th May 2021
filed on: 4th, May 2021
|
address |
Free Download
(1 page)
|
SH01 |
103.75 GBP is the capital in company's statement on Friday 12th March 2021
filed on: 29th, April 2021
|
capital |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Friday 23rd April 2021
filed on: 23rd, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st November 2020
filed on: 11th, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
100.72 GBP is the capital in company's statement on Sunday 1st November 2020
filed on: 10th, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
100.72 GBP is the capital in company's statement on Sunday 1st November 2020
filed on: 10th, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
100.72 GBP is the capital in company's statement on Wednesday 30th September 2020
filed on: 26th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
99.70 GBP is the capital in company's statement on Wednesday 2nd September 2020
filed on: 26th, November 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 1st November 2020.
filed on: 24th, November 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Sunday 1st November 2020
filed on: 24th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Sunday 1st November 2020
filed on: 13th, November 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on Thursday 12th November 2020
filed on: 12th, November 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Sunday 1st November 2020 director's details were changed
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 5th April 2020
filed on: 18th, August 2020
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from Saturday 30th November 2019 to Sunday 5th April 2020
filed on: 28th, April 2020
|
accounts |
Free Download
(1 page)
|
SH01 |
102.49 GBP is the capital in company's statement on Friday 3rd April 2020
filed on: 6th, April 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 29th November 2019.
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 1st November 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
56.43 GBP is the capital in company's statement on Friday 2nd November 2018
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
71.43 GBP is the capital in company's statement on Friday 2nd November 2018
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
22.43 GBP is the capital in company's statement on Friday 2nd November 2018
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
99.82 GBP is the capital in company's statement on Thursday 28th March 2019
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
95.02 GBP is the capital in company's statement on Thursday 28th March 2019
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
100.75 GBP is the capital in company's statement on Thursday 28th March 2019
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
86.58 GBP is the capital in company's statement on Thursday 28th March 2019
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, April 2019
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st April 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th March 2019.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 26th February 2019
filed on: 26th, February 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 26th February 2019
filed on: 26th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th February 2019
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on Tuesday 26th February 2019
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st November 2018
filed on: 1st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 10th August 2018
filed on: 10th, August 2018
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on Tuesday 27th March 2018
filed on: 27th, March 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 12th January 2018
filed on: 12th, January 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 9th, November 2017
|
incorporation |
Free Download
(10 pages)
|