| CH01 |
On Fri, 18th Aug 2023 director's details were changed
filed on: 27th, November 2023
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st May 2022
filed on: 7th, June 2023
|
accounts |
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(8 pages)
|
| CH01 |
On Mon, 5th Dec 2022 director's details were changed
filed on: 5th, December 2022
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st May 2021
filed on: 7th, April 2022
|
accounts |
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(8 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st May 2020
filed on: 7th, June 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st May 2019
filed on: 3rd, March 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st May 2018
filed on: 4th, March 2019
|
accounts |
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(11 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 12th Oct 2018
filed on: 12th, October 2018
|
officers |
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(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st May 2017
filed on: 7th, March 2018
|
accounts |
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(9 pages)
|
| AUD |
Resignation of an auditor
filed on: 4th, July 2017
|
auditors |
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(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st May 2016
filed on: 6th, March 2017
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Thu, 26th Jan 2017 director's details were changed
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 25th May 2016
filed on: 1st, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st May 2015
filed on: 4th, March 2016
|
accounts |
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(6 pages)
|
| AP01 |
On Tue, 13th Oct 2015 new director was appointed.
filed on: 6th, November 2015
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Jul 2015
filed on: 10th, August 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 25th May 2015
filed on: 23rd, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 23rd Jun 2015: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sat, 31st May 2014
filed on: 10th, March 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 25th May 2014
filed on: 13th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013
filed on: 4th, March 2014
|
accounts |
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(20 pages)
|
| AA01 |
Extension of accounting period to Fri, 31st May 2013 from Sun, 31st Mar 2013
filed on: 16th, October 2013
|
accounts |
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(1 page)
|
| AUD |
Resignation of an auditor
filed on: 14th, October 2013
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 25th May 2013
filed on: 19th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Tue, 18th Jun 2013. Old Address: 5Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF United Kingdom
filed on: 18th, June 2013
|
address |
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(1 page)
|
| AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 13th Jun 2013
filed on: 13th, June 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 13th Jun 2013, company appointed a new person to the position of a secretary
filed on: 13th, June 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 25th May 2012
filed on: 7th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(24 pages)
|
| AD01 |
Company moved to new address on Wed, 8th Jun 2011. Old Address: 4Th Floor Colonial Chambers Temple Street Liverpool Merseyside L2 5RH
filed on: 8th, June 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 25th May 2011
filed on: 25th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 4th, January 2011
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 25th May 2010
filed on: 23rd, November 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(22 pages)
|
| 288c |
Director's change of particulars
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 1st Jun 2009 with complete member list
filed on: 1st, June 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Thu, 14th May 2009 Appointment terminated director and secretary
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 13th, May 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 26th, February 2009
|
accounts |
Free Download
(14 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 16th, February 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 17th Jun 2008 with complete member list
filed on: 17th, June 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Wed, 16th Apr 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, December 2007
|
resolution |
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, December 2007
|
resolution |
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(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, December 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, December 2007
|
resolution |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 98 shares on Fri, 23rd Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, December 2007
|
capital |
Free Download
(3 pages)
|
| 123 |
Nc inc already adjusted 23/11/07
filed on: 11th, December 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on Fri, 23rd Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, December 2007
|
capital |
Free Download
(3 pages)
|
| 123 |
Nc inc already adjusted 23/11/07
filed on: 11th, December 2007
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(16 pages)
|