| AD01 |
New registered office address 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB. Change occurred on 2023-03-13. Company's previous address: Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom.
filed on: 13th, March 2023
|
address |
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2022-11-22: 0.01 GBP
filed on: 22nd, November 2022
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 22nd, November 2022
|
capital |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2022-11-15: 11881001.00 GBP
filed on: 22nd, November 2022
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, November 2022
|
resolution |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 16/11/22
filed on: 22nd, November 2022
|
insolvency |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-06-30
filed on: 10th, June 2022
|
accounts |
Free Download
(8 pages)
|
| AD01 |
New registered office address Atlantic Pavilion Albert Dock Liverpool L3 4AE. Change occurred on 2021-05-17. Company's previous address: 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE.
filed on: 17th, May 2021
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2020-06-30
filed on: 17th, December 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a dormant company made up to 2019-06-30
filed on: 2nd, July 2020
|
accounts |
Free Download
(8 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE at an unknown date
filed on: 23rd, January 2020
|
address |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2018-06-30
filed on: 15th, April 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a dormant company made up to 2017-06-30
filed on: 21st, March 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a dormant company made up to 2016-06-30
filed on: 7th, January 2017
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-20
filed on: 28th, June 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2015-06-30
filed on: 3rd, March 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-07-25
filed on: 5th, August 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2014-06-30
filed on: 7th, April 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-07-25
filed on: 30th, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-07-30: 10000000.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool L70 1AB on 2014-06-27
filed on: 27th, June 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-06-30
filed on: 1st, April 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-07-25
filed on: 30th, July 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-07-30: 10,000,000 GBP
|
capital |
|
| AA |
Full accounts data made up to 2012-06-30
filed on: 26th, March 2013
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-07-25
filed on: 31st, July 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2011-06-30
filed on: 21st, March 2012
|
accounts |
Free Download
(19 pages)
|
| AUD |
Auditor's resignation
filed on: 14th, March 2012
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-07-25
filed on: 29th, July 2011
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Current accounting period extended from 2011-04-30 to 2011-06-30
filed on: 14th, June 2011
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2010-04-30
filed on: 20th, January 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-07-25
filed on: 3rd, August 2010
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Statement of Capital on 2010-04-19: 10000000.00 GBP
filed on: 19th, April 2010
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, March 2010
|
resolution |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to 2009-04-30
filed on: 27th, September 2009
|
accounts |
Free Download
(18 pages)
|
| 363a |
Period up to 2009-08-10 - Annual return with full member list
filed on: 10th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2008-04-30
filed on: 27th, February 2009
|
accounts |
Free Download
(19 pages)
|
| 363a |
Period up to 2008-08-06 - Annual return with full member list
filed on: 6th, August 2008
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, May 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Gbp nc 1000/10000000/04/08
filed on: 2nd, May 2008
|
capital |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, May 2008
|
incorporation |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to 2007-04-30
filed on: 27th, February 2008
|
accounts |
Free Download
(19 pages)
|
| 363a |
Period up to 2007-07-30 - Annual return with full member list
filed on: 30th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-07-30 - Annual return with full member list
filed on: 30th, July 2007
|
annual return |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 21st, February 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 21st, February 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 21st, February 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 21st, February 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 21st, February 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 21st, February 2007
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 17th, October 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 17th, October 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 25th, July 2006
|
incorporation |
Free Download
(27 pages)
|
| NEWINC |
Incorporation
filed on: 25th, July 2006
|
incorporation |
Free Download
(27 pages)
|