AD01 |
Registered office address changed from 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 2022-10-14
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 10th, October 2022
| accounts
|
Free Download
(69 pages)
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AA |
Audit exemption subsidiary accounts made up to 2021-09-30
filed on: 10th, October 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 7th, October 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to 2019-09-30
filed on: 2nd, October 2020
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-11-29
filed on: 29th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-09-30
filed on: 2nd, May 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to 2017-09-30
filed on: 6th, August 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Accounts for a small company made up to 2016-09-30
filed on: 14th, June 2017
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-06-21
filed on: 21st, June 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AD01 |
Registered office address changed from 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS England to 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS on 2016-06-17
filed on: 17th, June 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-05-26: 216631.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-06-13
filed on: 13th, June 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS on 2016-06-10
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-12-31 to 2016-09-30
filed on: 7th, June 2016
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 27th, May 2016
| resolution
|
Free Download
|
AA |
Full accounts data made up to 2015-12-31
filed on: 10th, May 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2016-01-17 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-04: 200000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 29th, May 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2015-01-17 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 17th, June 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2014-01-17 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-07: 200000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-09-27
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-01-17 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2012-04-30
filed on: 30th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-01-17 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2011-01-18 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-01-17 with full list of members
filed on: 2nd, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 4th, October 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2010-01-17 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-05-20
filed on: 20th, May 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 7th, April 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to 2009-02-12
filed on: 12th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 6th, May 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to 2008-03-03
filed on: 3rd, March 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/06/07 from: ship canal house king street manchester M2 4WB
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 20/06/07 from: ship canal house king street manchester M2 4WB
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
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88(2)R |
Alloted 199999 shares from 2007-02-13 to 2007-02-13. Value of each share 1.00 £, total number of shares: 200000.
filed on: 7th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199999 shares from 2007-02-13 to 2007-02-13. Value of each share 1.00 £, total number of shares: 200000.
filed on: 7th, June 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, February 2007
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, February 2007
| resolution
|
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225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 18th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 18th, February 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, February 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, February 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, January 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 17th, January 2007
| incorporation
|
Free Download
(17 pages)
|