AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st October 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Monday 31st October 2022 (was Friday 31st March 2023).
filed on: 24th, July 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st November 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st November 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st October 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st October 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 4-5 Ashton Road Golborne Warrington Lancashire WA3 3UL. Change occurred on Friday 19th March 2021. Company's previous address: Unit 33 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX England.
filed on: 19th, March 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074153920002, created on Friday 19th February 2021
filed on: 25th, February 2021
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 074153920001, created on Wednesday 17th February 2021
filed on: 18th, February 2021
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st October 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 27th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st October 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st October 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 33 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX. Change occurred on Thursday 5th January 2017. Company's previous address: Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ.
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 21st October 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 22nd, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st October 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ. Change occurred on Monday 16th February 2015. Company's previous address: C/O C/O Hornby & Co Accountants 10 College Street St. Helens Merseyside WA10 1TD.
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st October 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 10th July 2014 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st October 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 12th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 12th June 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st October 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 11th November 2011 from C/O Hornby & Co Accountants 10 College Street St. Helens Merseyside WA10 1TD United Kingdom
filed on: 11th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st October 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 15th February 2011 from 10 College St St Helens Merseyside WA10 1TD United Kingdom
filed on: 15th, February 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2010
| incorporation
|
Free Download
(24 pages)
|