PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 26th, April 2023
|
accounts |
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(39 pages)
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AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022
filed on: 26th, April 2023
|
accounts |
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(11 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021
filed on: 13th, June 2022
|
accounts |
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(12 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 13th, June 2022
|
accounts |
Free Download
(41 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 3rd, June 2021
|
accounts |
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019
filed on: 27th, May 2020
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 27th, May 2020
|
accounts |
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018
filed on: 26th, March 2019
|
accounts |
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(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 26th, March 2019
|
accounts |
Free Download
(40 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 10th, April 2018
|
accounts |
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017
filed on: 10th, April 2018
|
accounts |
Free Download
(28 pages)
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AD01 |
Address change date: Mon, 6th Feb 2017. New Address: 18 Paramount Business Park Wilson Road Huyton Liverpool Merseyside L36 6AW. Previous address: C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX
filed on: 6th, February 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(36 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st Mar 2016 to Fri, 30th Sep 2016
filed on: 12th, December 2016
|
accounts |
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(1 page)
|
CH01 |
On Wed, 16th Dec 2015 director's details were changed
filed on: 16th, December 2015
|
officers |
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(2 pages)
|
CH03 |
On Mon, 16th Nov 2015 secretary's details were changed
filed on: 16th, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 10th Dec 2015 with full list of members
filed on: 10th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Dec 2015: 100.00 GBP
|
capital |
|
CH01 |
On Wed, 9th Dec 2015 director's details were changed
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wed, 9th Dec 2015 secretary's details were changed
filed on: 9th, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 19th Nov 2015 - the day director's appointment was terminated
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 17th Sep 2015. New Address: C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX. Previous address: Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW
filed on: 17th, September 2015
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 2nd, September 2015
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to Mon, 4th May 2015 with full list of members
filed on: 4th, June 2015
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Fri, 1st May 2015 secretary's details were changed
filed on: 3rd, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 28th Apr 2015 - the day director's appointment was terminated
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 10th, December 2014
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Sun, 4th May 2014 with full list of members
filed on: 28th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 28th May 2014: 100.00 GBP
|
capital |
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 14th, November 2013
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 14th Nov 2013 - 100.00 GBP
filed on: 14th, November 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, November 2013
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 30th, October 2013
|
accounts |
Free Download
(28 pages)
|
AP01 |
On Tue, 15th Oct 2013 new director was appointed.
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 14th Aug 2013: 500100.00 GBP
filed on: 19th, August 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 19th, August 2013
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 4th May 2013 with full list of members
filed on: 10th, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 5th, January 2013
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Fri, 4th May 2012 with full list of members
filed on: 13th, July 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tue, 1st May 2012 director's details were changed
filed on: 13th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 5th, January 2012
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Wed, 4th May 2011 with full list of members
filed on: 7th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Tue, 4th May 2010 with full list of members
filed on: 5th, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sun, 4th Apr 2010 director's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 5th, February 2010
|
accounts |
Free Download
(29 pages)
|
363a |
Annual return up to Tue, 19th May 2009 with shareholders record
filed on: 19th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 8th, January 2009
|
accounts |
Free Download
(5 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 5th, June 2008
|
capital |
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 2nd Jun 2008 with shareholders record
filed on: 2nd, June 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 25th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 25th, October 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Sat, 22nd Sep 2007 New secretary appointed;new director appointed
filed on: 22nd, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 22nd Sep 2007 New secretary appointed;new director appointed
filed on: 22nd, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2007
|
incorporation |
Free Download
(9 pages)
|
288b |
On Fri, 4th May 2007 Secretary resigned
filed on: 4th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 4th May 2007 Secretary resigned
filed on: 4th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 4th May 2007 Director resigned
filed on: 4th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 4th May 2007 Director resigned
filed on: 4th, May 2007
|
officers |
Free Download
(1 page)
|