CS01 |
Confirmation statement with no updates Tue, 26th Mar 2024
filed on: 26th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Mar 2023
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Mar 2022
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 22nd, June 2021
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Wed, 7th Apr 2021 director's details were changed
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Mar 2021
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 18th, September 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Mar 2020
filed on: 9th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 13th Jan 2020
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 13th Jan 2020
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 13th Jan 2020 new director was appointed.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On Mon, 13th Jan 2020, company appointed a new person to the position of a secretary
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Mar 2019
filed on: 26th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Jan 2019
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 9th Jan 2019, company appointed a new person to the position of a secretary
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Jan 2019 new director was appointed.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Mar 2018
filed on: 26th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 21st, June 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Mar 2017
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 25th, May 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Mar 2016
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 21st, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Mar 2015
filed on: 26th, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 20th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Mar 2014
filed on: 27th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 27th Mar 2014: 100.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Mar 2013
filed on: 10th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Tue, 27th Nov 2012 director's details were changed
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Nov 2012 new director was appointed.
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Nov 2012 new director was appointed.
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 27th Nov 2012. Old Address: 5Th Floor Metropolitan House 3 Drakes Lane Potters Bar Hertfordshire EN2 1AG England
filed on: 27th, November 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 27th Nov 2012
filed on: 27th, November 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 27th Nov 2012 director's details were changed
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 26th Nov 2012. Old Address: 57 London Road Enfield Middlesex EN2 6SW United Kingdom
filed on: 26th, November 2012
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 26th Nov 2012 new director was appointed.
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 26th Nov 2012
filed on: 26th, November 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, November 2012
|
resolution |
Free Download
(19 pages)
|
AA01 |
Extension of current accouting period to Mon, 30th Sep 2013
filed on: 9th, November 2012
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Mon, 25th Jun 2012 director's details were changed
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Mar 2012
filed on: 7th, June 2012
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Dec 2011
filed on: 17th, February 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 15th Feb 2012
filed on: 15th, February 2012
|
officers |
Free Download
(1 page)
|
AP04 |
On Thu, 1st Dec 2011, company appointed a new person to the position of a secretary
filed on: 1st, December 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 30th Nov 2011. Old Address: 6 Larkhill Lane Formby Liverpool L37 1LX United Kingdom
filed on: 30th, November 2011
|
address |
Free Download
(1 page)
|
AP01 |
On Wed, 30th Nov 2011 new director was appointed.
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Nov 2011 director's details were changed
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Mar 2011
filed on: 8th, April 2011
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, September 2010
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2010
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|