GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 1st, July 2022
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gazette |
Free Download
(1 page)
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AD01 |
New registered office address C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT. Change occurred on 2021-02-18. Company's previous address: 28 Olive Lane Liverpool L15 8LS England.
filed on: 18th, February 2021
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address |
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 14th, January 2021
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accounts |
Free Download
(8 pages)
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AD01 |
New registered office address 28 Olive Lane Liverpool L15 8LS. Change occurred on 2020-11-26. Company's previous address: Unit 14 Wow Acton Wendover Court Western Avenue London W3 0TG.
filed on: 26th, November 2020
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address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2020-06-08
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(4 pages)
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AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 24th, March 2020
|
accounts |
Free Download
(8 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-03-12
filed on: 12th, March 2020
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resolution |
Free Download
(3 pages)
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MR04 |
Satisfaction of charge 102239610001 in full
filed on: 27th, January 2020
|
mortgage |
Free Download
(1 page)
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MR01 |
Registration of charge 102239610001, created on 2019-10-29
filed on: 29th, October 2019
|
mortgage |
Free Download
(36 pages)
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PSC04 |
Change to a person with significant control 2019-10-22
filed on: 22nd, October 2019
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persons with significant control |
Free Download
(2 pages)
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AD01 |
New registered office address Unit 14 Wow Acton Wendover Court Western Avenue London W3 0TG. Change occurred on 2019-10-14. Company's previous address: Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP United Kingdom.
filed on: 14th, October 2019
|
address |
Free Download
(2 pages)
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AA |
Micro company accounts made up to 2018-06-30
filed on: 10th, October 2019
|
accounts |
Free Download
(5 pages)
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AA01 |
Previous accounting period shortened from 2018-06-29 to 2018-06-28
filed on: 25th, June 2019
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2019-06-08
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(4 pages)
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AD01 |
New registered office address Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP. Change occurred on 2019-06-10. Company's previous address: 5 Station Yard Needham Market Suffolk IP6 8AS England.
filed on: 10th, June 2019
|
address |
Free Download
(1 page)
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PSC04 |
Change to a person with significant control 2019-06-08
filed on: 10th, June 2019
|
persons with significant control |
Free Download
(2 pages)
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CH01 |
On 2019-06-08 director's details were changed
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened from 2018-06-30 to 2018-06-29
filed on: 27th, March 2019
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2018-06-08
filed on: 8th, June 2018
|
confirmation statement |
Free Download
(4 pages)
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PSC04 |
Change to a person with significant control 2018-06-08
filed on: 8th, June 2018
|
persons with significant control |
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control 2016-06-09
filed on: 22nd, February 2018
|
persons with significant control |
Free Download
(2 pages)
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CH01 |
On 2018-02-22 director's details were changed
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
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AD01 |
New registered office address 5 Station Yard Needham Market Suffolk IP6 8AS. Change occurred on 2018-01-12. Company's previous address: 90 Grosvenor Road Wavertree Liverpool L15 0HB England.
filed on: 12th, January 2018
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 9th, January 2018
|
accounts |
Free Download
(4 pages)
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CS01 |
Confirmation statement with updates 2017-06-08
filed on: 4th, July 2017
|
confirmation statement |
Free Download
(5 pages)
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AD01 |
New registered office address 90 Grosvenor Road Wavertree Liverpool L15 0HB. Change occurred on 2017-02-21. Company's previous address: Apartment 24 2 Advent Way Manchester M4 7LH England.
filed on: 21st, February 2017
|
address |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2016-11-10
filed on: 21st, November 2016
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 9th, June 2016
|
incorporation |
Free Download
(7 pages)
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