| AA |
Full accounts data made up to 2022-12-31
filed on: 21st, August 2023
|
accounts |
Free Download
(20 pages)
|
| MR01 |
Registration of charge 065199810009, created on 2023-01-31
filed on: 1st, February 2023
|
mortgage |
Free Download
(50 pages)
|
| AP01 |
New director was appointed on 2022-09-03
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-07-30
filed on: 12th, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 13th, July 2022
|
accounts |
Free Download
(19 pages)
|
| MR01 |
Registration of charge 065199810008, created on 2021-11-25
filed on: 2nd, December 2021
|
mortgage |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 9th, August 2021
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 2021-01-19 director's details were changed
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 065199810007, created on 2020-12-18
filed on: 21st, December 2020
|
mortgage |
Free Download
(50 pages)
|
| MR04 |
Satisfaction of charge 065199810005 in full
filed on: 19th, November 2020
|
mortgage |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 23rd, September 2020
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 18th, July 2019
|
accounts |
Free Download
(17 pages)
|
| MR01 |
Registration of charge 065199810006, created on 2018-08-01
filed on: 10th, August 2018
|
mortgage |
Free Download
(49 pages)
|
| AA |
Accounts for a small company made up to 2017-12-31
filed on: 3rd, July 2018
|
accounts |
Free Download
(7 pages)
|
| MR04 |
Satisfaction of charge 065199810003 in full
filed on: 25th, June 2018
|
mortgage |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2016-12-31
filed on: 18th, July 2017
|
accounts |
Free Download
(7 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 28th, July 2016
|
incorporation |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to 2015-12-31
filed on: 4th, July 2016
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, June 2016
|
resolution |
Free Download
|
| MR01 |
Registration of charge 065199810003, created on 2016-05-18
filed on: 27th, May 2016
|
mortgage |
Free Download
(40 pages)
|
| MR01 |
Registration of charge 065199810004, created on 2016-05-18
filed on: 27th, May 2016
|
mortgage |
Free Download
(22 pages)
|
| MR04 |
Satisfaction of charge 2 in full
filed on: 27th, May 2016
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 1 in full
filed on: 27th, May 2016
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 065199810005, created on 2016-05-18
filed on: 25th, May 2016
|
mortgage |
Free Download
(44 pages)
|
| AR01 |
Annual return made up to 2016-03-01 with full list of members
filed on: 22nd, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-03-22: 1000.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to 2014-12-31
filed on: 10th, August 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2015-03-01 with full list of members
filed on: 4th, March 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-03-04: 1000.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to 2013-12-31
filed on: 8th, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2014-03-01 with full list of members
filed on: 17th, April 2014
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 2014-03-05
filed on: 5th, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2012-12-31
filed on: 3rd, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2013-03-01 with full list of members
filed on: 14th, May 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2013-01-01 director's details were changed
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-01-01 director's details were changed
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2013-01-01 secretary's details were changed
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2011-12-31
filed on: 13th, July 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2012-03-01 with full list of members
filed on: 20th, March 2012
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2012-03-20
filed on: 20th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2010-12-31
filed on: 4th, August 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2011-03-01 with full list of members
filed on: 3rd, May 2011
|
annual return |
Free Download
(6 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, October 2010
|
mortgage |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 25th, September 2010
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: 2010-03-30
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-03-01 with full list of members
filed on: 30th, March 2010
|
annual return |
Free Download
(6 pages)
|
| 288a |
On 2009-09-24 Secretary appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 24th, September 2009
|
accounts |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 25th, August 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/08/2009 from cambridge house 27 cambridge park wanstead london E11 2PU
filed on: 18th, August 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-06-03
filed on: 3rd, June 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2009-06-02 Director appointed
filed on: 2nd, June 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 19th, May 2009
|
accounts |
Free Download
(1 page)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, April 2008
|
mortgage |
Free Download
(3 pages)
|
| 288b |
On 2008-03-12 Appointment terminated director
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-03-12 Director appointed
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-03-10 Appointment terminated secretary
filed on: 10th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-03-10 Director appointed
filed on: 10th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-03-10 Director appointed
filed on: 10th, March 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 1st, March 2008
|
incorporation |
Free Download
(9 pages)
|