| AA |
Group of companies' accounts made up to March 31, 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(52 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2022
filed on: 29th, September 2022
|
accounts |
Free Download
(50 pages)
|
| TM01 |
Director appointment termination date: September 1, 2022
filed on: 11th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 23, 2021
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2021
filed on: 29th, September 2021
|
accounts |
Free Download
(47 pages)
|
| AP01 |
On May 17, 2021 new director was appointed.
filed on: 29th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 17, 2021 new director was appointed.
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 17, 2021 new director was appointed.
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 17, 2021 new director was appointed.
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 17, 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 17, 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2020
filed on: 2nd, October 2020
|
accounts |
Free Download
(44 pages)
|
| AP01 |
On September 14, 2020 new director was appointed.
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2019
filed on: 11th, November 2019
|
accounts |
Free Download
(38 pages)
|
| AP01 |
On September 9, 2019 new director was appointed.
filed on: 12th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 9, 2019
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 21, 2019
filed on: 28th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 20, 2019 new director was appointed.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 11, 2019 new director was appointed.
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(57 pages)
|
| AP01 |
On November 12, 2018 new director was appointed.
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 1, 2018
filed on: 7th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 18, 2018
filed on: 19th, June 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on May 16, 2018
filed on: 23rd, May 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On May 16, 2018 - new secretary appointed
filed on: 23rd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 16, 2018 new director was appointed.
filed on: 23rd, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 4, 2018
filed on: 8th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2017
filed on: 1st, December 2017
|
accounts |
Free Download
(55 pages)
|
| TM01 |
Director appointment termination date: November 23, 2017
filed on: 28th, November 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, November 2017
|
resolution |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: May 8, 2017
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 26, 2017 new director was appointed.
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On March 6, 2017 - new secretary appointed
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 6, 2017
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(46 pages)
|
| AR01 |
Annual return made up to June 2, 2016, no shareholders list
filed on: 2nd, June 2016
|
annual return |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: February 15, 2016
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 19, 2015 new director was appointed.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 12th, December 2015
|
accounts |
Free Download
(38 pages)
|
| AP01 |
On October 19, 2015 new director was appointed.
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 19, 2015 director's details were changed
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 19, 2015
filed on: 18th, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 19, 2015
filed on: 18th, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 19, 2015
filed on: 18th, November 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 1, 2011 director's details were changed
filed on: 1st, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 15, 2015 new director was appointed.
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 2, 2015, no shareholders list
filed on: 23rd, June 2015
|
annual return |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(33 pages)
|
| AP03 |
On October 29, 2014 - new secretary appointed
filed on: 30th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 29, 2014
filed on: 30th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 29, 2014 new director was appointed.
filed on: 30th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 29, 2014
filed on: 30th, October 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from The Friary Centre Bute Street Liverpool L5 3LA to The Mansion House Calderstones Park Liverpool L18 3JB on October 21, 2014
filed on: 21st, October 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On June 17, 2014 new director was appointed.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 2, 2014, no shareholders list
filed on: 17th, June 2014
|
annual return |
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: May 29, 2014
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 29, 2014
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 20, 2014 new director was appointed.
filed on: 20th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(42 pages)
|
| AP01 |
On August 9, 2013 new director was appointed.
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 2, 2013, no shareholders list
filed on: 6th, June 2013
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On April 24, 2013 director's details were changed
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 21, 2013 new director was appointed.
filed on: 21st, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 20, 2013
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 20, 2013
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 14th, November 2012
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 11th, October 2012
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director appointment termination date: July 23, 2012
filed on: 23rd, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 2, 2012, no shareholders list
filed on: 7th, June 2012
|
annual return |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: February 22, 2012
filed on: 22nd, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 9, 2011 new director was appointed.
filed on: 9th, November 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 19th, October 2011
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On October 7, 2011 new director was appointed.
filed on: 7th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 7, 2011
filed on: 7th, October 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 16, 2011 new director was appointed.
filed on: 16th, September 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on August 18, 2011. Old Address: 19 Abercromby Square Liverpool L69 7ZG
filed on: 18th, August 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 2, 2011, no shareholders list
filed on: 10th, June 2011
|
annual return |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: June 9, 2011
filed on: 9th, June 2011
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, May 2011
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 4th, May 2011
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 12th, October 2010
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On October 4, 2010 new director was appointed.
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 23, 2010 new director was appointed.
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 23, 2010 new director was appointed.
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 18, 2010 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 2, 2010, no shareholders list
filed on: 21st, June 2010
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On June 21, 2010 - new secretary appointed
filed on: 21st, June 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 21, 2010
filed on: 21st, June 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 21, 2010
filed on: 21st, June 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on June 21, 2010
filed on: 21st, June 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 28, 2010 new director was appointed.
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 28, 2010 new director was appointed.
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On May 12, 2010 - new secretary appointed
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 13, 2010
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 13, 2010
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 13, 2010
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 13, 2010
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 3rd, November 2009
|
accounts |
Free Download
(25 pages)
|
| 363a |
Annual return made up to June 4, 2009
filed on: 4th, June 2009
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/03/2009
filed on: 12th, March 2009
|
accounts |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On August 28, 2008 Director appointed
filed on: 28th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 11, 2008 Director appointed
filed on: 11th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 11, 2008 Director appointed
filed on: 11th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 11, 2008 Director appointed
filed on: 11th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 11, 2008 Director appointed
filed on: 11th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 11, 2008 Director appointed
filed on: 11th, August 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, June 2008
|
incorporation |
Free Download
(24 pages)
|