AP01 |
New director was appointed on 2023-10-25
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-25
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 9, Arrowe Commercial Park Arrowe Brook Road Upton Wirral CH49 1AB. Change occurred on 2023-10-25. Company's previous address: Bertram Burrows 10 Grange Road West Kirby Wirral CH48 4HA England.
filed on: 25th, October 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-08
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-08
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-08
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-08
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 12th, June 2023
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2023-06-30 to 2022-12-31
filed on: 19th, May 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-04-03
filed on: 14th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 29th, November 2022
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2022-06-14: 1610.00 GBP
filed on: 17th, October 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-03-17: 1568.00 GBP
filed on: 17th, October 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-02-25: 1438.00 GBP
filed on: 17th, October 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-10-04: 1370.00 GBP
filed on: 14th, October 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-08: 1241.00 GBP
filed on: 14th, October 2022
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2021-12-31 (was 2022-06-30).
filed on: 1st, August 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-04-03
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021-08-27
filed on: 14th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, October 2021
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 15th, October 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 1st, October 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-03
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-08-01 director's details were changed
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 18th, December 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-04-03
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019-08-15
filed on: 9th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 12th, March 2020
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2020-06-30 to 2019-12-31
filed on: 5th, March 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Bertram Burrows 10 Grange Road West Kirby Wirral CH48 4HA. Change occurred on 2019-10-25. Company's previous address: 223 Greenbank Road Wirral Merseyside CH48 6DL United Kingdom.
filed on: 25th, October 2019
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-07-31 to 2019-06-30
filed on: 10th, September 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, August 2019
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, August 2019
|
resolution |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2019-08-15
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-15
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-15
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-08-15 director's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-08-15 director's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-08-15 director's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-08-15 director's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-08-15: 1000.00 GBP
filed on: 15th, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-08-15: 510.00 GBP
filed on: 15th, August 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-08-15
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-03
filed on: 3rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-07-31
filed on: 21st, January 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-03
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-07-31
filed on: 20th, March 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-04-30
filed on: 12th, December 2017
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2018-04-30 to 2017-07-31
filed on: 12th, December 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-03
filed on: 4th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-02-20
filed on: 20th, February 2017
|
resolution |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2017-02-18) of a secretary
filed on: 18th, February 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-02-18
filed on: 18th, February 2017
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, April 2016
|
incorporation |
Free Download
|