CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 16th, May 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on Tuesday 16th May 2023
filed on: 16th, May 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 16th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 27th, March 2023
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd November 2022
filed on: 4th, November 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 3rd November 2022
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th February 2022.
filed on: 8th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th August 2021
filed on: 8th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Saturday 14th March 2020
filed on: 27th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 17th, March 2020
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Monday 3rd February 2020
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 20th August 2019
filed on: 20th, August 2019
|
resolution |
Free Download
(2 pages)
|
MISC |
Form NE01
filed on: 20th, August 2019
|
miscellaneous |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 7th August 2019
filed on: 7th, August 2019
|
resolution |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 7th, August 2019
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th June 2019
filed on: 12th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st July 2019
filed on: 12th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 17th June 2019
filed on: 18th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd June 2019.
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd June 2019
filed on: 10th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 3rd June 2019
filed on: 10th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 20th, March 2019
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Thursday 6th December 2018
filed on: 29th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th November 2017.
filed on: 14th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 9th, March 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 30th, March 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to Thursday 17th March 2016, no shareholders list
filed on: 21st, March 2016
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th February 2016
filed on: 21st, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 17th March 2015, no shareholders list
filed on: 8th, April 2015
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 27th January 2014.
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th January 2014.
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th January 2014.
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th January 2014.
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 26th, February 2015
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Monday 27th January 2014.
filed on: 3rd, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th January 2014.
filed on: 3rd, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 17th March 2014, no shareholders list
filed on: 24th, March 2014
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 24th March 2014
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 19th, February 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to Sunday 17th March 2013, no shareholders list
filed on: 26th, March 2013
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Sunday 17th March 2013 director's details were changed
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(20 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st March 2012 to Saturday 30th June 2012
filed on: 7th, November 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd April 2012.
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 17th March 2012, no shareholders list
filed on: 3rd, April 2012
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 3rd April 2012.
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd February 2012.
filed on: 3rd, February 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, November 2011
|
resolution |
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2011
|
incorporation |
Free Download
(31 pages)
|