CS01 |
Confirmation statement with no updates Tue, 23rd Jan 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 21st, July 2023
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 071505840001, created on Wed, 5th Apr 2023
filed on: 5th, April 2023
| mortgage
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Jan 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on Wed, 16th Mar 2022
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Jan 2022
filed on: 23rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Mon, 31st May 2021. New Address: The Innovation Centre Brunswick Street Nelson Lancashire BB9 0PQ. Previous address: Ragan House 674 Knutsford Road Warrington WA4 1JH England
filed on: 31st, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 4th Feb 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Feb 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Thu, 18th Jul 2019. New Address: Ragan House 674 Knutsford Road Warrington WA4 1JH. Previous address: Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England
filed on: 18th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 9th Feb 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Feb 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 25th Feb 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 26th Feb 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Feb 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Fri, 26th Feb 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 27th Feb 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Feb 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 27th Feb 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 26th Jun 2015. New Address: Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL. Previous address: Hampton House Oldham Road Middleton Manchester M24 1GT
filed on: 26th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 9th Feb 2015 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th Feb 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 21st Feb 2014 director's details were changed
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Feb 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Feb 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Feb 2012 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Tue, 15th Nov 2011 - the day director's appointment was terminated
filed on: 15th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Feb 2011 with full list of members
filed on: 10th, February 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 1st Feb 2011 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Feb 2011 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 19th Jul 2010. Old Address: C/O Asserson Law Offices 1St Floor 104 New Bond Street London W1S 1SU England
filed on: 19th, July 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2010
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|