PSC04 |
Change to a person with significant control Monday 25th April 2022
filed on: 16th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 17 the Chase Maidenhead SL6 7QW. Change occurred on Monday 16th October 2023. Company's previous address: C/O Blue Cube, Brightwell Grange Britwell Road Burnham Slough SL1 8DF England.
filed on: 16th, October 2023
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, December 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Blue Cube, Brightwell Grange Britwell Road Burnham Slough SL1 8DF. Change occurred on Friday 14th May 2021. Company's previous address: Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA England.
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 25th April 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th April 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 6th November 2019
filed on: 6th, November 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA. Change occurred on Wednesday 2nd October 2019. Company's previous address: Barrington House Suite 2, 2nd Floor Heyes Lane Alderley Edge Cheshire SK9 7NT England.
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Barrington House Suite 2, 2nd Floor Heyes Lane Alderley Edge Cheshire SK9 7NT. Change occurred on Friday 20th September 2019. Company's previous address: Harley House Business Suite Northwich Road Cranage Crewe CW4 8HL England.
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Harley House Business Suite Northwich Road Cranage Crewe CW4 8HL. Change occurred on Monday 29th July 2019. Company's previous address: St Mary's Barn Somerton Road Ardley Bicester OX27 7PF England.
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 25th April 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 080974610001 satisfaction in full.
filed on: 2nd, May 2019
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address St Mary's Barn Somerton Road Ardley Bicester OX27 7PF. Change occurred on Wednesday 1st May 2019. Company's previous address: 1 Statham Close Lymm WA13 9NN England.
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 17th October 2018
filed on: 17th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC01 |
Notification of a person with significant control Monday 6th November 2017
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 25th April 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st May 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st May 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 6th November 2017
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 24th April 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Statham Close Lymm WA13 9NN. Change occurred on Monday 9th April 2018. Company's previous address: 5 the Quadrant Coventry CV1 2EL.
filed on: 9th, April 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 30th April 2017 to Friday 31st March 2017
filed on: 27th, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 24th April 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Monday 24th October 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Saturday 30th April 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 8th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 8th January 2016
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th October 2015
filed on: 24th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Saturday 24th October 2015
capital
|
|
AD01 |
New registered office address 5 the Quadrant Coventry CV1 2EL. Change occurred on Friday 9th October 2015. Company's previous address: Suite 1F 65 Bewsey Street Warrington WA2 7JQ.
filed on: 9th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st August 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 1st May 2015.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 080974610001, created on Monday 22nd June 2015
filed on: 3rd, July 2015
| mortgage
|
Free Download
(37 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Monday 30th June 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st August 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 11th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 8th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st August 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 6th August 2013
capital
|
|
AD01 |
Change of registered office on Tuesday 6th August 2013 from Regus Herons Way Chester Business Park Chester CH4 9QR England
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 5th August 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 5th August 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd July 2013.
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 1st July 2013 secretary's details were changed
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 28th June 2013 from Suite 1F Warrington Business Centre 65 Bewsey Street Warrington WA2 7JQ England
filed on: 28th, June 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 19th June 2013 from Regus House Herons Way Chester Business Park Chester CH4 9QR England
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th June 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Saturday 1st June 2013 secretary's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, June 2012
| incorporation
|
Free Download
(37 pages)
|