AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, December 2023
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Thu, 16th Nov 2023 new director was appointed.
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Nov 2023 new director was appointed.
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 16th Nov 2023 - the day director's appointment was terminated
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 16th Nov 2023 - the day director's appointment was terminated
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 16th Nov 2023 new director was appointed.
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 24th Jan 2023. New Address: Suite 3.04, the Plaza, 100 Old Hall Street Liverpool L3 9QJ. Previous address: Suite 111D Cotton Exchange Building Bixteth Street Liverpool L3 9LQ England
filed on: 24th, January 2023
|
address |
Free Download
(1 page)
|
TM01 |
Thu, 17th Nov 2022 - the day director's appointment was terminated
filed on: 5th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 4th, December 2022
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 26th, November 2021
|
accounts |
Free Download
(13 pages)
|
TM01 |
Thu, 18th Nov 2021 - the day director's appointment was terminated
filed on: 25th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 18th Nov 2021 new director was appointed.
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Nov 2021 new director was appointed.
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 18th Nov 2021 - the day director's appointment was terminated
filed on: 25th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 18th Nov 2021 - the day director's appointment was terminated
filed on: 25th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 18th Nov 2021 new director was appointed.
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Nov 2020 new director was appointed.
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, November 2020
|
accounts |
Free Download
(15 pages)
|
TM01 |
Thu, 19th Nov 2020 - the day director's appointment was terminated
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 19th Nov 2020 new director was appointed.
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Nov 2020 new director was appointed.
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Nov 2019 new director was appointed.
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 21st Nov 2019 - the day director's appointment was terminated
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 28th, November 2019
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, January 2019
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 31st, January 2019
|
incorporation |
Free Download
(20 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2019
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, January 2019
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2018
|
incorporation |
Free Download
(20 pages)
|
CH01 |
On Fri, 30th Nov 2018 director's details were changed
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 30th Nov 2018 secretary's details were changed
filed on: 30th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 22nd Nov 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Nov 2018 new director was appointed.
filed on: 28th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 22nd Nov 2018 - the day director's appointment was terminated
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Nov 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 22nd Nov 2018 - the day director's appointment was terminated
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Thu, 22nd Nov 2018 - the day secretary's appointment was terminated
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 22nd Nov 2018
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Nov 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 8th, October 2018
|
accounts |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, April 2018
|
incorporation |
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Thu, 23rd Nov 2017 new director was appointed.
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 23rd Nov 2017 - the day director's appointment was terminated
filed on: 27th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 23rd Nov 2017 new director was appointed.
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 23rd Nov 2017 - the day director's appointment was terminated
filed on: 27th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 24th Nov 2016 new director was appointed.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 24th Nov 2016 - the day director's appointment was terminated
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: Tue, 4th Oct 2016. New Address: Suite 111D Cotton Exchange Building Bixteth Street Liverpool L3 9LQ. Previous address: Number One Old Hall Street Liverpool L3 9HG
filed on: 4th, October 2016
|
address |
Free Download
(1 page)
|
TM01 |
Fri, 26th Aug 2016 - the day director's appointment was terminated
filed on: 15th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Nov 2015, no shareholders list
filed on: 4th, December 2015
|
annual return |
Free Download
(12 pages)
|
AP01 |
On Wed, 25th Nov 2015 new director was appointed.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 25th Nov 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 25th Nov 2015 new director was appointed.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Nov 2015 new director was appointed.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 8th Jan 2015 - the day director's appointment was terminated
filed on: 19th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 19th Nov 2014, no shareholders list
filed on: 6th, January 2015
|
annual return |
Free Download
(11 pages)
|
TM01 |
Thu, 13th Nov 2014 - the day director's appointment was terminated
filed on: 27th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 13th Nov 2014 new director was appointed.
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Nov 2014 new director was appointed.
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 19th, September 2014
|
accounts |
Free Download
(7 pages)
|
TM01 |
Wed, 11th Jun 2014 - the day director's appointment was terminated
filed on: 11th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 24th Jan 2014 new director was appointed.
filed on: 24th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Dec 2013 new director was appointed.
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Dec 2013 new director was appointed.
filed on: 6th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 6th Dec 2013 - the day director's appointment was terminated
filed on: 6th, December 2013
|
officers |
Free Download
(1 page)
|
CH03 |
On Fri, 6th Dec 2013 secretary's details were changed
filed on: 6th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 19th Nov 2013, no shareholders list
filed on: 6th, December 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 10th, October 2013
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Tue, 3rd Sep 2013 new director was appointed.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 30th Aug 2013 - the day director's appointment was terminated
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 30th Aug 2013 - the day director's appointment was terminated
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 30th Aug 2013 - the day director's appointment was terminated
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 19th Nov 2012, no shareholders list
filed on: 14th, January 2013
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, November 2012
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, November 2012
|
incorporation |
Free Download
(20 pages)
|
CH01 |
On Sat, 19th Nov 2011 director's details were changed
filed on: 16th, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Nov 2011, no shareholders list
filed on: 16th, February 2012
|
annual return |
Free Download
(9 pages)
|
AP01 |
On Fri, 27th Jan 2012 new director was appointed.
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 19th Dec 2011
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 15th Dec 2011 new director was appointed.
filed on: 15th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Dec 2011 new director was appointed.
filed on: 15th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Dec 2011 new director was appointed.
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Dec 2011 new director was appointed.
filed on: 9th, December 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 9th Dec 2011. Old Address: the Foresight Centre 1 Brownlow Street Liverpool Merseyside L69 3GL England
filed on: 9th, December 2011
|
address |
Free Download
(1 page)
|
TM01 |
Fri, 9th Dec 2011 - the day director's appointment was terminated
filed on: 9th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 29th, November 2011
|
accounts |
Free Download
(8 pages)
|
TM01 |
Thu, 23rd Jun 2011 - the day director's appointment was terminated
filed on: 23rd, June 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 23rd Jun 2011 - the day director's appointment was terminated
filed on: 23rd, June 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 10th, December 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Nov 2010, no shareholders list
filed on: 23rd, November 2010
|
annual return |
Free Download
(9 pages)
|
TM01 |
Mon, 22nd Nov 2010 - the day director's appointment was terminated
filed on: 22nd, November 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 5th Oct 2010 - the day director's appointment was terminated
filed on: 5th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 5th Oct 2010 - the day director's appointment was terminated
filed on: 5th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 5th Oct 2010 - the day director's appointment was terminated
filed on: 5th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 5th Oct 2010 - the day director's appointment was terminated
filed on: 5th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 5th Oct 2010 - the day director's appointment was terminated
filed on: 5th, October 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Tue, 5th Oct 2010 - the day secretary's appointment was terminated
filed on: 5th, October 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 16th Feb 2010. Old Address: the Foresight Centre 1 Brownlow Street Liverpool Merseyside L69 3GL
filed on: 16th, February 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 16th Feb 2010. Old Address: 10 Duke Street Liverpool Merseyside L1 5AS United Kingdom
filed on: 16th, February 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Nov 2009, no shareholders list
filed on: 21st, December 2009
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 18th Dec 2009. Old Address: the Aimes Centre 10 Duke Street Liverpool L1 5AS
filed on: 18th, December 2009
|
address |
Free Download
(1 page)
|
CH03 |
On Fri, 18th Dec 2009 secretary's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 19th, August 2009
|
accounts |
Free Download
(7 pages)
|
288b |
On Fri, 22nd May 2009 Appointment terminated director
filed on: 22nd, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Sun, 28th Dec 2008 with shareholders record
filed on: 28th, December 2008
|
annual return |
Free Download
(13 pages)
|
288a |
On Mon, 4th Aug 2008 Director appointed
filed on: 4th, August 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 19th Jun 2008 Director appointed
filed on: 19th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 13th Jun 2008 Director appointed
filed on: 13th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 13th Jun 2008 Director appointed
filed on: 13th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 13th Jun 2008 Director appointed
filed on: 13th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 13th Jun 2008 Director appointed
filed on: 13th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 13th Jun 2008 Director appointed
filed on: 13th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 4th Jun 2008 Director appointed
filed on: 4th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 4th Jun 2008 Director appointed
filed on: 4th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 4th Jun 2008 Director appointed
filed on: 4th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 4th Jun 2008 Director appointed
filed on: 4th, June 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 19th, May 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/2008 from brabners chaffe street LLP horton house, exchange flags liverpool merseyside L2 3YL
filed on: 19th, May 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2007
|
incorporation |
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2007
|
incorporation |
Free Download
(30 pages)
|