AD01 |
Registered office address changed from 40 Mill Lane Wirral Wallasey Merseyside CH44 5UG England to C/O Begbies Traynor 1 Old Hall Street Liverpool L3 9HF on 2022-09-29
filed on: 29th, September 2022
|
address |
Free Download
|
CS01 |
Confirmation statement with updates 2022-05-25
filed on: 25th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, May 2022
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, May 2022
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resolution |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-09
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 17th, August 2021
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2020-09-30 to 2020-12-31
filed on: 24th, June 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-10-09
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 30th, September 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-09
filed on: 9th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 28th, June 2019
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2018-10-10 director's details were changed
filed on: 10th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-09
filed on: 10th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 30th, June 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-09
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-10-05
filed on: 5th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-09-30
filed on: 28th, June 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-11
filed on: 11th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-09-25
filed on: 30th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-05-27
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Base Studios (C/O) Grosvenor Assembly Rooms Grosvenor Street Wallasey Merseyside CH44 1AQ United Kingdom to 40 Mill Lane Wirral Wallasey Merseyside CH44 5UG on 2016-05-24
filed on: 24th, May 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-04
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2015
|
incorporation |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 2015-09-26: 100.00 GBP
|
capital |
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