TM01 |
Director appointment termination date: Monday 30th October 2023
filed on: 30th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 2nd, October 2023
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 71B Liverpool Road Liverpool Merseyside L23 5SE to 134 the Esplanade Strand Shopping Centre Bootle Merseyside L20 4SP on Tuesday 5th September 2023
filed on: 5th, September 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 25th June 2023
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 20th March 2023 director's details were changed
filed on: 20th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th March 2023.
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st December 2022
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 21st, October 2022
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 26th September 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th July 2022.
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th June 2022
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 30th April 2022
filed on: 1st, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 28th, October 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th June 2021
filed on: 8th, July 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: 7th, November 2020
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 28th September 2020
filed on: 28th, September 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 25th June 2020
filed on: 28th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 20th December 2019
filed on: 23rd, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 2nd, October 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th June 2019
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Tuesday 14th May 2019 - new secretary appointed
filed on: 22nd, May 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 14th May 2019
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th May 2019.
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th May 2019
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st January 2019, originally was Sunday 30th June 2019.
filed on: 9th, October 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd October 2018.
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 16th September 2018
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 16th September 2018
filed on: 22nd, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 21st, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th June 2018
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 15th February 2018.
filed on: 20th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th February 2018.
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th February 2018.
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th February 2018.
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th February 2018.
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 15th February 2018
filed on: 15th, February 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 15th February 2018
filed on: 15th, February 2018
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, February 2018
|
resolution |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2017
|
incorporation |
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|