| TM01 |
Director's appointment terminated on 6th August 2023
filed on: 25th, August 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 1st April 2023
filed on: 15th, August 2023
|
accounts |
Free Download
(34 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, May 2023
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, May 2023
|
resolution |
Free Download
(2 pages)
|
| CH01 |
On 3rd February 2023 director's details were changed
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 3rd February 2023 director's details were changed
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 3rd February 2023 director's details were changed
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 3rd February 2023 director's details were changed
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 3rd February 2023 director's details were changed
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 3rd February 2023 director's details were changed
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 3rd February 2023 director's details were changed
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 26th March 2022
filed on: 24th, August 2022
|
accounts |
Free Download
(34 pages)
|
| AP01 |
New director was appointed on 1st December 2021
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 27th March 2021
filed on: 2nd, July 2021
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 28th March 2020
filed on: 17th, November 2020
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 11th, October 2019
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director's appointment terminated on 5th April 2019
filed on: 17th, April 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 5th April 2019
filed on: 17th, April 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On 5th April 2019, company appointed a new person to the position of a secretary
filed on: 17th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 5th April 2019
filed on: 17th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 1st April 2017
filed on: 15th, September 2017
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on 1st April 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2nd April 2017
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2nd April 2017, company appointed a new person to the position of a secretary
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 1st April 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st April 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 1st April 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 28th March 2015
filed on: 22nd, December 2015
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On 1st May 2015 director's details were changed
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st August 2015
filed on: 22nd, September 2015
|
annual return |
Free Download
(9 pages)
|
| CH03 |
On 1st May 2015 secretary's details were changed
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st August 2014
filed on: 16th, September 2014
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 29th March 2014
filed on: 3rd, September 2014
|
accounts |
Free Download
(28 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th March 2013
filed on: 11th, April 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st August 2013
filed on: 13th, September 2013
|
annual return |
Free Download
(9 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, May 2013
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 20th, February 2013
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return up to 31st August 2012
filed on: 23rd, October 2012
|
annual return |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2nd April 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(25 pages)
|
| AA01 |
Extension of accounting period to 31st March 2011 from 28th February 2011
filed on: 8th, November 2011
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 4 Sandicroft Road Croxteth Park Liverpool L12 0LX on 2nd November 2011
filed on: 2nd, November 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st August 2011
filed on: 22nd, September 2011
|
annual return |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 12th May 2011
filed on: 12th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 12th May 2011
filed on: 12th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 12th May 2011
filed on: 12th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 12th May 2011
filed on: 12th, May 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, May 2011
|
resolution |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, May 2011
|
resolution |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 12th, May 2011
|
capital |
Free Download
(2 pages)
|
| AP03 |
On 12th May 2011, company appointed a new person to the position of a secretary
filed on: 12th, May 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from the Plaza 100 Old Hall Street Liverpool L3 9QJ on 14th October 2010
filed on: 14th, October 2010
|
address |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st August 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(13 pages)
|
| AA |
Accounts for a dormant company made up to 28th February 2010
filed on: 22nd, September 2010
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 28th February 2010
filed on: 10th, September 2010
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 31st August 2010 to 31st March 2010
filed on: 30th, March 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 18th, August 2009
|
incorporation |
Free Download
(18 pages)
|