| AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 3rd, February 2023
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Mon, 23rd Jan 2023 new director was appointed.
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 23rd Jan 2023 - the day director's appointment was terminated
filed on: 23rd, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 21st, February 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 16th, December 2020
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 21st Aug 2020. New Address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: 501a Prescot Road Old Swan Liverpool L13 3BU
filed on: 21st, August 2020
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Fri, 21st Aug 2020
filed on: 21st, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 24th, February 2020
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Tue, 10th Sep 2019 - the day director's appointment was terminated
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 18th, October 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 10th May 2016 with full list of members
filed on: 27th, July 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 27th Jul 2016: 22.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 2nd, November 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 10th May 2015
filed on: 2nd, July 2015
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 9th, March 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sat, 10th May 2014
filed on: 4th, July 2014
|
annual return |
Free Download
(14 pages)
|
| AP01 |
On Thu, 28th Nov 2013 new director was appointed.
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 7th, November 2013
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Mon, 8th Jul 2013 director's details were changed
filed on: 17th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 10th May 2013 with full list of members
filed on: 1st, August 2013
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Wed, 5th Sep 2012 - the day secretary's appointment was terminated
filed on: 5th, September 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 10th May 2012
filed on: 30th, July 2012
|
annual return |
Free Download
(13 pages)
|
| AP01 |
On Mon, 14th May 2012 new director was appointed.
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 28th, March 2012
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Mon, 26th Sep 2011. Old Address: 132 Lord Street Southport Merseyside PR9 0AE
filed on: 26th, September 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 10th May 2011
filed on: 21st, September 2011
|
annual return |
Free Download
(13 pages)
|
| AA01 |
Accounting reference date changed from Tue, 31st May 2011 to Thu, 30th Jun 2011
filed on: 25th, July 2011
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Mon, 10th May 2010 with full list of members
filed on: 11th, May 2010
|
annual return |
Free Download
(12 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 11th, May 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 29th Mar 2010 - the day director's appointment was terminated
filed on: 29th, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2009
filed on: 29th, March 2010
|
accounts |
Free Download
(6 pages)
|
| 288a |
On Tue, 1st Sep 2009 Director appointed
filed on: 1st, September 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/05/2009 from 8-10 stanley street liverpool merseyside L1 6AF
filed on: 13th, May 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 13th, May 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 13th, May 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 13th May 2009 with shareholders record
filed on: 13th, May 2009
|
annual return |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st May 2008
filed on: 28th, March 2009
|
accounts |
Free Download
(6 pages)
|
| 288c |
Secretary's change of particulars
filed on: 8th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 9th Jul 2008 with shareholders record
filed on: 9th, July 2008
|
annual return |
Free Download
(12 pages)
|
| 288a |
On Thu, 29th Nov 2007 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 29th Nov 2007 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 20th Nov 2007 New secretary appointed
filed on: 20th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 20th Nov 2007 New secretary appointed
filed on: 20th, November 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/11/07 from: packman leslie & company gresham house 144 high street edgware middlesex HA8 7EZ
filed on: 9th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/11/07 from: packman leslie & company gresham house 144 high street edgware middlesex HA8 7EZ
filed on: 9th, November 2007
|
address |
Free Download
(1 page)
|
| 288b |
On Wed, 12th Sep 2007 Director resigned
filed on: 12th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 12th Sep 2007 Director resigned
filed on: 12th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 12th Sep 2007 Secretary resigned
filed on: 12th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 12th Sep 2007 Secretary resigned
filed on: 12th, September 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 24th Aug 2007 with shareholders record
filed on: 24th, August 2007
|
annual return |
Free Download
(8 pages)
|
| 363a |
Annual return up to Fri, 24th Aug 2007 with shareholders record
filed on: 24th, August 2007
|
annual return |
Free Download
(8 pages)
|
| 288a |
On Sun, 19th Aug 2007 New secretary appointed
filed on: 19th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Sun, 19th Aug 2007 New director appointed
filed on: 19th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Sun, 19th Aug 2007 New director appointed
filed on: 19th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Sun, 19th Aug 2007 New secretary appointed
filed on: 19th, August 2007
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st May 2007
filed on: 19th, August 2007
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st May 2006
filed on: 19th, August 2007
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st May 2007
filed on: 19th, August 2007
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st May 2006
filed on: 19th, August 2007
|
accounts |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/08/07 from: 501 smithdown road liverpool L15 5AE
filed on: 19th, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/08/07 from: 501 smithdown road liverpool L15 5AE
filed on: 19th, August 2007
|
address |
Free Download
(1 page)
|
| 288b |
On Tue, 16th Jan 2007 Secretary resigned
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 16th Jan 2007 Secretary resigned
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 16th Jan 2007 Director resigned
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 16th Jan 2007 Director resigned
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to Thu, 14th Sep 2006 with shareholders record
filed on: 14th, September 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to Thu, 14th Sep 2006 with shareholders record
filed on: 14th, September 2006
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Thu, 2nd Feb 2006 New secretary appointed
filed on: 2nd, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 2nd Feb 2006 Secretary resigned
filed on: 2nd, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 2nd Feb 2006 Director resigned
filed on: 2nd, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 2nd Feb 2006 New secretary appointed
filed on: 2nd, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 2nd Feb 2006 New director appointed
filed on: 2nd, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 2nd Feb 2006 Secretary resigned
filed on: 2nd, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 2nd Feb 2006 New director appointed
filed on: 2nd, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 2nd Feb 2006 Director resigned
filed on: 2nd, February 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/02/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, February 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/02/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, February 2006
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, July 2005
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, July 2005
|
incorporation |
Free Download
(12 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, July 2005
|
incorporation |
Free Download
(12 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, July 2005
|
resolution |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, May 2005
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, May 2005
|
incorporation |
Free Download
(16 pages)
|