Filed on: 4 Dec 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2018
Form: AA - Annual Accounts
31/08/17 TOTAL EXEMPTION FULL

Filed on: 28 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 May 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2016
Form: SH01 - Return of Allotment of shares
15/04/16 STATEMENT OF CAPITAL GBP 2
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
3 THE ARCADE
COVENT GARDEN
LIVERPOOL
L2 8UA
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK ROCHE
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SEAN ROCHE
Price: £4.99 (excl. VAT)

Filed on: 31 May 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 2 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 May 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL

Filed on: 15 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
3 THE ARCADE
COVENT GARDEN
LIVERPOOL
MERSEYSIDE
L2 8TA
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL

Filed on: 11 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROCHE / 31/08/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL

Filed on: 11 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREHAN
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK ROCHE
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL GREHAN
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/12/2012 FROM
39 BLACKHURST ROAD
BLACKHURST ROAD
LIVERPOOL
MERSEYSIDE
L31 4JW
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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