CS01 |
Confirmation statement with updates 18th February 2024
filed on: 23rd, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th April 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 18th February 2023
filed on: 27th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 26th, January 2023
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 1st January 2022 director's details were changed
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st January 2022
filed on: 21st, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th February 2022
filed on: 18th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 19th, January 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 18th February 2021
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 5th, November 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 18th February 2020
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 3rd, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 18th February 2019
filed on: 19th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 24th, January 2019
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 23rd February 2018
filed on: 23rd, February 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th February 2018
filed on: 23rd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 26th, October 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 18th February 2017
filed on: 23rd, February 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 19th, September 2016
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th February 2016: 104.00 GBP
filed on: 22nd, April 2016
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th February 2016
filed on: 5th, April 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 2nd, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th February 2015
filed on: 25th, February 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 25th February 2015: 103.00 GBP
|
capital |
|
AD01 |
Change of registered address from America House Rumford Court Rumford Place Liverpool L3 9DD England on 17th February 2015 to America House Rumford Place Liverpool L3 9DD
filed on: 17th, February 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 14th, October 2014
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 145-157 St John Street London EC1V 4PW on 24th September 2014 to America House Rumford Court Rumford Place Liverpool L3 9DD
filed on: 24th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th February 2014
filed on: 24th, March 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 3rd, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th February 2013
filed on: 3rd, May 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 6th, September 2012
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th March 2012: 103.00 GBP
filed on: 22nd, March 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 22nd, March 2012
|
resolution |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2012
|
capital |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, March 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th February 2012
filed on: 7th, March 2012
|
annual return |
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 7th, March 2012
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 28th February 2012 to 30th April 2012
filed on: 29th, November 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, February 2011
|
incorporation |
Free Download
(9 pages)
|