AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, September 2023
|
accounts |
Free Download
(27 pages)
|
AD01 |
New registered office address 392-394 Hoylake Road Wirral CH46 6DF. Change occurred on September 11, 2023. Company's previous address: 19 Hamilton Square Birkenhead CH41 6AY.
filed on: 11th, September 2023
|
address |
Free Download
(1 page)
|
CH01 |
On May 9, 2023 director's details were changed
filed on: 10th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 26, 2022 director's details were changed
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 30th, August 2022
|
accounts |
Free Download
(29 pages)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 24th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, September 2021
|
accounts |
Free Download
(34 pages)
|
CH01 |
On June 28, 2021 director's details were changed
filed on: 28th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 11, 2021 new director was appointed.
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 21, 2020
filed on: 28th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, September 2020
|
accounts |
Free Download
(27 pages)
|
CH01 |
On April 24, 2020 director's details were changed
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, September 2019
|
accounts |
Free Download
(30 pages)
|
AP01 |
On January 8, 2019 new director was appointed.
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 14, 2019
filed on: 12th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, September 2018
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on July 17, 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On January 30, 2018 new director was appointed.
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 23rd, November 2017
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2017
filed on: 7th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On March 9, 2017 new director was appointed.
filed on: 18th, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 15, 2017 director's details were changed
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 15, 2017 director's details were changed
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 15th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 28th, October 2016
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on July 14, 2016
filed on: 24th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 14, 2016
filed on: 24th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On April 11, 2016 new director was appointed.
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 9, 2016
filed on: 26th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 9, 2016
filed on: 26th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On May 9, 2016 new director was appointed.
filed on: 26th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 26, 2015
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 26, 2015
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 25, 2016
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to October 5, 2015
filed on: 13th, October 2015
|
annual return |
Free Download
(9 pages)
|
AD04 |
Registers new location: 19 Hamilton Square Birkenhead CH41 6AY.
filed on: 12th, October 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 5th, October 2015
|
accounts |
Free Download
(28 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 7th, November 2014
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return, no members record, drawn up to October 5, 2014
filed on: 27th, October 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 9th, October 2013
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return, no members record, drawn up to October 5, 2013
filed on: 7th, October 2013
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to October 5, 2012
filed on: 24th, October 2012
|
annual return |
Free Download
(9 pages)
|
AP01 |
On October 12, 2012 new director was appointed.
filed on: 12th, October 2012
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 13th, September 2012
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on April 10, 2012
filed on: 10th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 5, 2011
filed on: 26th, October 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 23rd, September 2011
|
accounts |
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 11th, November 2010
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return, no members record, drawn up to October 5, 2010
filed on: 31st, October 2010
|
annual return |
Free Download
(9 pages)
|
AP01 |
On November 20, 2009 new director was appointed.
filed on: 20th, November 2009
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to October 5, 2009
filed on: 17th, November 2009
|
annual return |
Free Download
(8 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 12th, November 2009
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 12th, November 2009
|
address |
Free Download
(1 page)
|
CH03 |
On November 4, 2009 secretary's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 14, 2009. Old Address: 63 Lingdale Road Prenton Merseyside CH43 8TF
filed on: 14th, October 2009
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 27th, August 2009
|
accounts |
Free Download
(23 pages)
|
287 |
Registered office changed on 21/07/2009 from oswald house 42 hamilton street birkenhead CH41 5AE
filed on: 21st, July 2009
|
address |
Free Download
(1 page)
|
288b |
On June 15, 2009 Appointment terminated director
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 20th, February 2009
|
accounts |
Free Download
(24 pages)
|
363a |
Period up to January 16, 2009 - Annual return with full member list
filed on: 16th, January 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On November 25, 2008 Director appointed
filed on: 25th, November 2008
|
officers |
Free Download
(2 pages)
|
288b |
On August 5, 2008 Appointment terminated director
filed on: 5th, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 5, 2008 - Annual return with full member list
filed on: 5th, August 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On November 29, 2007 Secretary resigned
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 29, 2007 New secretary appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On November 29, 2007 New secretary appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On November 29, 2007 Secretary resigned
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 11th, September 2007
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 11th, September 2007
|
accounts |
Free Download
(23 pages)
|
363a |
Period up to January 8, 2007 - Annual return with full member list
filed on: 8th, January 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to January 8, 2007 - Annual return with full member list
filed on: 8th, January 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On August 11, 2006 Director resigned
filed on: 11th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On August 11, 2006 Director resigned
filed on: 11th, August 2006
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 26th, July 2006
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 26th, July 2006
|
accounts |
Free Download
(19 pages)
|
288b |
On November 17, 2005 Director resigned
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On November 17, 2005 Director resigned
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
363a |
Period up to November 17, 2005 - Annual return with full member list
filed on: 17th, November 2005
|
annual return |
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 17th, November 2005
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, November 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, November 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, November 2005
|
address |
Free Download
(1 page)
|
363a |
Period up to November 17, 2005 - Annual return with full member list
filed on: 17th, November 2005
|
annual return |
Free Download
(3 pages)
|
288a |
On November 14, 2005 New director appointed
filed on: 14th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 14, 2005 New director appointed
filed on: 14th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 14, 2005 New director appointed
filed on: 14th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 14, 2005 New director appointed
filed on: 14th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On October 26, 2005 New director appointed
filed on: 26th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On October 26, 2005 New director appointed
filed on: 26th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On October 26, 2005 New director appointed
filed on: 26th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On October 26, 2005 Director resigned
filed on: 26th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 26, 2005 New director appointed
filed on: 26th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On October 26, 2005 New director appointed
filed on: 26th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On October 26, 2005 Director resigned
filed on: 26th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 26, 2005 New director appointed
filed on: 26th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On March 16, 2005 Director resigned
filed on: 16th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On March 16, 2005 Director resigned
filed on: 16th, March 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 16th, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 16th, March 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/05 from: c/o jst mackintosh colonial chambers temple street liverpool merseyside L2 5RH
filed on: 16th, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/05 from: c/o jst mackintosh colonial chambers temple street liverpool merseyside L2 5RH
filed on: 16th, March 2005
|
address |
Free Download
(1 page)
|
288a |
On February 16, 2005 New director appointed
filed on: 16th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On February 16, 2005 New director appointed
filed on: 16th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On February 16, 2005 New director appointed
filed on: 16th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On February 16, 2005 New director appointed
filed on: 16th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 20, 2004 New director appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 20, 2004 New director appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 9, 2004 New director appointed
filed on: 9th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 9, 2004 New director appointed
filed on: 9th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 9, 2004 New director appointed
filed on: 9th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 9, 2004 New director appointed
filed on: 9th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 9, 2004 New director appointed
filed on: 9th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 9, 2004 New director appointed
filed on: 9th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 9, 2004 New director appointed
filed on: 9th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 9, 2004 New director appointed
filed on: 9th, December 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2004
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2004
|
incorporation |
Free Download
(28 pages)
|