AD01 |
Change of registered address from 40 Churchgate Churchtown Southport PR9 7JH United Kingdom on Tue, 16th Jan 2024 to 10B First Avenue Wrea Green Nr Preston Lancs PR4 2WR
filed on: 16th, January 2024
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Jun 2023
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Jun 2022
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 23/02/22
filed on: 24th, February 2022
|
insolvency |
Free Download
(1 page)
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SH19 |
Capital declared on Thu, 24th Feb 2022: 1175008.00 GBP
filed on: 24th, February 2022
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, February 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, February 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 15th, October 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Jun 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 16th Feb 2021
filed on: 13th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 24th, March 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 229 Long Lane Aughton, Ormskirk Lancs L39 5BU on Thu, 7th Jan 2021 to 40 Churchgate Churchtown Southport PR9 7JH
filed on: 7th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 3rd Jun 2020
filed on: 15th, June 2020
|
confirmation statement |
Free Download
(6 pages)
|
SH19 |
Capital declared on Mon, 23rd Dec 2019: 1600008.00 GBP
filed on: 23rd, December 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 01/12/19
filed on: 23rd, December 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, December 2019
|
resolution |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 13th, December 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Jun 2019
filed on: 4th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Fri, 21st Dec 2018 director's details were changed
filed on: 11th, January 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 21st Dec 2018
filed on: 11th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Jun 2018
filed on: 15th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Jun 2017
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 19th, December 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016
filed on: 21st, June 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015
filed on: 17th, August 2015
|
annual return |
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tue, 3rd Jun 2014
filed on: 13th, August 2015
|
document replacement |
Free Download
(18 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Mon, 3rd Jun 2013
filed on: 13th, August 2015
|
document replacement |
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014
filed on: 1st, July 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013
filed on: 2nd, July 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Fri, 7th Jun 2013 director's details were changed
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 4th, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012
filed on: 4th, July 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 21st May 2012. Old Address: , Pacific Chambers 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom
filed on: 21st, May 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, December 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Mon, 25th Jul 2011 new director was appointed.
filed on: 25th, July 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 25th Jul 2011 new director was appointed.
filed on: 25th, July 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011
filed on: 12th, July 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Jun 2011
filed on: 15th, June 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 29th Sep 2010. Old Address: , 7 Rodney Street, Liverpool, L1 9HZ, United Kingdom
filed on: 29th, September 2010
|
address |
Free Download
(1 page)
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AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2011 to Thu, 31st Mar 2011
filed on: 25th, August 2010
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 30th Jul 2010: 240008.00 GBP
filed on: 25th, August 2010
|
capital |
Free Download
(4 pages)
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NEWINC |
Certificate of incorporation
filed on: 3rd, June 2010
|
incorporation |
Free Download
(26 pages)
|