CS01 |
Confirmation statement with no updates 2023-08-06
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 29th, May 2023
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2023-08-29 to 2023-08-31
filed on: 29th, May 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-06
filed on: 8th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 27th, July 2022
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2021-08-30 to 2021-08-29
filed on: 24th, May 2022
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 9th, September 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-06
filed on: 16th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Ste 18431, Unit 5 Atlas Road 5 Atlas Road Ste 18431 Bootle L20 4DY. Change occurred on 2021-06-09. Company's previous address: Ste #18431 2E Parkinson Road Liverpool L9 1DL England.
filed on: 9th, June 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Ste 18431 5 Atlas Road Bootle L20 4DY. Change occurred on 2021-06-09. Company's previous address: Ste 18431, Unit 5 Atlas Road 5 Atlas Road Ste 18431 Bootle L20 4DY England.
filed on: 9th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-08-06
filed on: 18th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 16th, September 2020
|
accounts |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-08-01
filed on: 20th, August 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-08-13: 100.00 GBP
filed on: 28th, July 2020
|
capital |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2020-07-28) of a secretary
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-25
filed on: 25th, June 2020
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-06-25
filed on: 25th, June 2020
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-08-31 to 2019-08-30
filed on: 3rd, February 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-08-06
filed on: 18th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 5th, May 2019
|
accounts |
Free Download
(7 pages)
|
CH02 |
Directors's details changed on 2019-05-04
filed on: 4th, May 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-05-04 director's details were changed
filed on: 4th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-06
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-08-13: 100.00 GBP
filed on: 13th, August 2018
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-08-06
filed on: 6th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2018-06-20
filed on: 5th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-07-30
filed on: 5th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-30
filed on: 5th, August 2018
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-07-30
filed on: 5th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Ste #18431 2E Parkinson Road Liverpool L9 1DL. Change occurred on 2018-06-10. Company's previous address: 2E Parkinson Road Ste #18431 Liverpool L9 1DL England.
filed on: 10th, June 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 2E Parkinson Road Ste #18431 Liverpool L9 1DL. Change occurred on 2018-06-10. Company's previous address: 29 Mowbray Road London NW6 7QS England.
filed on: 10th, June 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-12-01
filed on: 12th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2017-12-01
filed on: 12th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017-10-03
filed on: 9th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-07
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 29 Mowbray Road London NW6 7QS. Change occurred on 2017-11-21. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 21st, November 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 29 Mowbray Road London NW6 7QS. Change occurred on 2017-11-21. Company's previous address: 29 Mowbray Road London NW6 7QS England.
filed on: 21st, November 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 2017-11-16 director's details were changed
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2017-11-01) of a secretary
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, August 2017
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-08-07: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|