CS01 |
Confirmation statement with updates 2023-09-06
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP. Change occurred on 2023-09-04. Company's previous address: 2 Hilliards Court Chester Business Park Wrexham Road Chester CH4 9PX.
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066034220003, created on 2023-02-15
filed on: 27th, February 2023
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 15th, February 2023
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2023
| capital
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 26th, January 2023
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, January 2023
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2022-10-31
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-06
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 11th, August 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 31st, May 2022
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control 2021-09-06
filed on: 24th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-09-06
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-09-06
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-09-06
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 066034220002, created on 2021-09-06
filed on: 20th, September 2021
| mortgage
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-26
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 11th, April 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-27
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 28th, February 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-27
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 29th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-27
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-05-27
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 27th, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-27
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-13: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-27
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-18: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 27th, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-27
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-05: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 28th, February 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2013-05-27 director's details were changed
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-27
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013-05-27 director's details were changed
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-05-27 secretary's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 28th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-27
filed on: 11th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 3rd, February 2012
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, October 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-27
filed on: 24th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 6th, December 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-07-21
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-27
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 30th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-08-05 - Annual return with full member list
filed on: 5th, August 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-06-13 Director appointed
filed on: 13th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-06-13 Secretary appointed
filed on: 13th, June 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, June 2008
| resolution
|
Free Download
(2 pages)
|
288b |
On 2008-05-29 Appointment terminated director
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-05-29 Appointment terminated secretary
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, May 2008
| incorporation
|
Free Download
(22 pages)
|