CS01 |
Confirmation statement with no updates Mon, 4th Sep 2023
filed on: 4th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 11th, May 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Sep 2022
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from First Floor, Regency House Regent Road Kirkdale Liverpool L5 9SR England on Mon, 6th Dec 2021 to Office G10-12 Biz Hub, the Bridgewater Complex 36 Canal Street Liverpool L20 8AH
filed on: 6th, December 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 4th Sep 2021
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Sep 2020
filed on: 9th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 16th, January 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Sep 2019
filed on: 4th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 18 First Floor Logistics Building Port of Liverpool Seaforth Liverpool L21 1JR England on Tue, 30th Apr 2019 to First Floor, Regency House Regent Road Kirkdale Liverpool L5 9SR
filed on: 30th, April 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 15th, February 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Sep 2018
filed on: 4th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 2nd Oct 2017
filed on: 1st, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 25th Jul 2018 director's details were changed
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 25th Jul 2018
filed on: 31st, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Mon, 2nd Oct 2017 director's details were changed
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 17th Mar 2017
filed on: 7th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Sep 2017
filed on: 7th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 12a First Floor Logistics Building Port of Liverpool Seaforth Liverpool L21 1JR England on Thu, 27th Apr 2017 to 18 First Floor Logistics Building Port of Liverpool Seaforth Liverpool L21 1JR
filed on: 27th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Sep 2016
filed on: 19th, September 2016
|
confirmation statement |
Free Download
(7 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 16th, March 2016
|
document replacement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 10 Orrell Road Litherland Liverpool L21 8NU on Mon, 21st Dec 2015 to 12a First Floor Logistics Building Port of Liverpool Seaforth Liverpool L21 1JR
filed on: 21st, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Sep 2015
filed on: 25th, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 13th, November 2014
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 1st Nov 2014: 100.00 GBP
filed on: 13th, November 2014
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, November 2014
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Sep 2014
filed on: 22nd, September 2014
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2013
|
incorporation |
Free Download
(36 pages)
|