AA01 |
Previous accounting period extended from Sunday 30th April 2023 to Monday 30th October 2023
filed on: 20th, November 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 4th November 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th November 2022
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 24th, October 2022
|
accounts |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Thursday 5th November 2020
filed on: 23rd, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Sunday 23rd January 2022
filed on: 23rd, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th November 2021
filed on: 4th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 23rd, March 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th November 2020
filed on: 4th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 4th November 2020.
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW to 38 Barton Hey Drive Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ on Wednesday 4th November 2020
filed on: 4th, November 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 30th October 2020
filed on: 30th, October 2020
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 30th, October 2020
|
change of name |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd April 2020
filed on: 6th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 6th, November 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd April 2019
filed on: 13th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 38 Barton Hey Drive Caldy Wirral CH48 1PZ United Kingdom to 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW on Wednesday 18th April 2018
filed on: 18th, April 2018
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2018
|
incorporation |
Free Download
(30 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|