| AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 27th, December 2023
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On 2023/10/25 director's details were changed
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2023/10/25
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2023/10/25. New Address: Coniston House, 201 Mossley Hill Drive, Liverpool Mossley Hill Drive Liverpool L17 0EW. Previous address: 72 Aigburth Road Liverpool L17 7BN United Kingdom
filed on: 25th, October 2023
|
address |
Free Download
(1 page)
|
| TM02 |
2023/07/26 - the day secretary's appointment was terminated
filed on: 26th, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 30th, November 2022
|
accounts |
Free Download
(2 pages)
|
| TM01 |
2022/07/20 - the day director's appointment was terminated
filed on: 20th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/03/11 - the day director's appointment was terminated
filed on: 15th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 21st, December 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 30th, March 2021
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2021/01/21. New Address: 72 Aigburth Road Liverpool L17 7BN. Previous address: 14 Addenbrooke Drive Liverpool Merseyside L24 9LL
filed on: 21st, January 2021
|
address |
Free Download
(1 page)
|
| TM02 |
2021/01/21 - the day secretary's appointment was terminated
filed on: 21st, January 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2021/01/21
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2020/12/21. New Address: 14 Addenbrooke Drive Liverpool Merseyside L24 9LL. Previous address: C/O Scanlans Property Management Llp 3rd Floor Rear Suite Boulton House 17-21 Chorlton Street Manchester M1 3HY
filed on: 21st, December 2020
|
address |
Free Download
(2 pages)
|
| TM01 |
2020/12/02 - the day director's appointment was terminated
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/12/03 - the day director's appointment was terminated
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/11/25.
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/11/20.
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/10/13.
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/10/06 director's details were changed
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/30.
filed on: 6th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/17.
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/09/14 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/10.
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 24th, October 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 12th, December 2018
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/11/02.
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/11/02.
filed on: 13th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/11/02.
filed on: 13th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/11/02 - the day director's appointment was terminated
filed on: 13th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/08/08 - the day director's appointment was terminated
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 8th, December 2017
|
accounts |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 2017/04/01
filed on: 6th, June 2017
|
officers |
Free Download
(3 pages)
|
| TM02 |
2017/04/01 - the day secretary's appointment was terminated
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2017/04/11. New Address: C/O Scanlans Property Management Llp 3rd Floor Rear Suite Boulton House 17-21 Chorlton Street Manchester M1 3HY. Previous address: 2 Alderman Road Liverpool L24 9LR
filed on: 11th, April 2017
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 21st, December 2016
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 2nd, December 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2015/09/15, no shareholders list
filed on: 22nd, September 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 18th, February 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2014/09/15
filed on: 24th, September 2014
|
annual return |
Free Download
(14 pages)
|
| AA |
Small-sized company accounts made up to 2013/03/31
filed on: 2nd, July 2014
|
accounts |
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, December 2013
|
incorporation |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, December 2013
|
resolution |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2013/09/11
filed on: 16th, December 2013
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 30th, January 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2012/09/11, no shareholders list
filed on: 6th, November 2012
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2011/11/29 director's details were changed
filed on: 29th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2011/11/29 secretary's details were changed
filed on: 29th, November 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/09/11, no shareholders list
filed on: 29th, November 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2011/03/31
filed on: 5th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2010/09/11, no shareholders list
filed on: 1st, December 2010
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to 2011/03/31. Originally it was 2010/09/30
filed on: 2nd, October 2010
|
accounts |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2009/09/30
filed on: 28th, June 2010
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2009/11/02.
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/09/11, no shareholders list
filed on: 2nd, November 2009
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2008/09/30
filed on: 4th, August 2009
|
accounts |
Free Download
(10 pages)
|
| 288b |
On 2009/04/30 Appointment terminated director
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/04/30 Appointment terminated director and secretary
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/11/20 with shareholders record
filed on: 20th, November 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2007/09/30
filed on: 18th, November 2008
|
accounts |
Free Download
(10 pages)
|
| 288b |
On 2008/09/02 Appointment terminated director
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2006/09/30
filed on: 18th, December 2007
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 2006/09/30
filed on: 18th, December 2007
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return up to 2007/12/02 with shareholders record
filed on: 2nd, December 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to 2007/12/02 with shareholders record
filed on: 2nd, December 2007
|
annual return |
Free Download
(7 pages)
|
| 288b |
On 2007/06/25 Director resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/06/25 Director resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/06/25 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/06/25 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2005/09/30
filed on: 12th, October 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 2005/09/30
filed on: 12th, October 2006
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return up to 2006/02/03 with shareholders record
filed on: 3rd, February 2006
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return up to 2006/02/03 with shareholders record
filed on: 3rd, February 2006
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2004/09/30
filed on: 3rd, February 2006
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2004/09/30
filed on: 3rd, February 2006
|
accounts |
Free Download
(2 pages)
|
| 363s |
Annual return up to 2005/02/23 with shareholders record
filed on: 23rd, February 2005
|
annual return |
Free Download
(4 pages)
|
|
363(287) |
Registered office changed on 23/02/05
|
annual return |
|
| 363s |
Annual return up to 2005/02/23 with shareholders record
filed on: 23rd, February 2005
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2005/02/23 New director appointed
filed on: 23rd, February 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/02/23 New secretary appointed;new director appointed
filed on: 23rd, February 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/02/23 New secretary appointed;new director appointed
filed on: 23rd, February 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/02/23 New director appointed
filed on: 23rd, February 2005
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 11th, September 2003
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Company registration
filed on: 11th, September 2003
|
incorporation |
Free Download
(24 pages)
|