| AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 29th, September 2023
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 8th, September 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 21st, June 2021
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 2021-04-07 director's details were changed
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2019-09-30
filed on: 18th, September 2020
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 18th, September 2020
|
accounts |
Free Download
(146 pages)
|
| AP03 |
Appointment (date: 2020-01-13) of a secretary
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-01-13
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2020-01-13
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2020-01-13
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2019-10-16: 101.00 GBP
filed on: 16th, October 2019
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 20/09/19
filed on: 16th, October 2019
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 16th, October 2019
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2019
|
resolution |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2018-09-30
filed on: 3rd, July 2019
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 3rd, July 2019
|
accounts |
Free Download
(128 pages)
|
| AP01 |
New director was appointed on 2019-01-09
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2019-01-09) of a secretary
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-01-09
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 13th, June 2018
|
accounts |
Free Download
(20 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
filed on: 20th, July 2017
|
accounts |
Free Download
(102 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2016-09-30
filed on: 20th, July 2017
|
accounts |
Free Download
(21 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2015-09-30
filed on: 13th, June 2016
|
accounts |
Free Download
(21 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
filed on: 20th, May 2016
|
accounts |
Free Download
(100 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-29
filed on: 4th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2016-04-04: 101.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 21st, April 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-29
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2013-09-30
filed on: 20th, May 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-29
filed on: 31st, March 2014
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-29
filed on: 24th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 5th, February 2013
|
accounts |
Free Download
(8 pages)
|
| SH01 |
Statement of Capital on 2012-09-11: 102.00 GBP
filed on: 28th, November 2012
|
capital |
Free Download
(6 pages)
|
| CH01 |
On 2012-11-27 director's details were changed
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-11-27 director's details were changed
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-11-27 director's details were changed
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 5Th Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG England on 2012-11-27
filed on: 27th, November 2012
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-11-26
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-11-26
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-11-26
filed on: 26th, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2012-11-26
filed on: 26th, November 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-11-26
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom on 2012-11-26
filed on: 26th, November 2012
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2013-03-31 to 2013-09-30
filed on: 9th, November 2012
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, November 2012
|
resolution |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-29
filed on: 7th, August 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2012-06-25 director's details were changed
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-06-25 director's details were changed
filed on: 25th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 13th, June 2012
|
accounts |
Free Download
(6 pages)
|
| CH04 |
Secretary's details changed on 2011-12-01
filed on: 17th, February 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2012-02-15
filed on: 15th, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-12-01
filed on: 1st, December 2011
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: 2011-12-01) of a secretary
filed on: 1st, December 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 6 Larkhill Lane Formby Liverpool L37 1LX United Kingdom on 2011-11-30
filed on: 30th, November 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-03-29
filed on: 3rd, May 2011
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2010-07-22: 101.00 GBP
filed on: 17th, September 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 17th, September 2010
|
resolution |
|
| NEWINC |
Incorporation
filed on: 29th, March 2010
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|