TM01 |
Director's appointment terminated on 2024/01/08
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/01/08
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/01/08
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/11/21 director's details were changed
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/05
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, December 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/05
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/01/18 director's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/09/30
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/09/05
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 15th, September 2021
| accounts
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control 2021/03/12
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/03/12
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, March 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, March 2021
| incorporation
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2021/01/26.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/05
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 29th, June 2020
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2020/02/06 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/09/05
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 103608200002, created on 2019/07/17
filed on: 25th, July 2019
| mortgage
|
Free Download
(13 pages)
|
MR04 |
Charge 103608200001 satisfaction in full.
filed on: 9th, July 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(13 pages)
|
SH01 |
144725.22 GBP is the capital in company's statement on 2019/06/01
filed on: 8th, June 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, May 2019
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, May 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
137998.16 GBP is the capital in company's statement on 2019/04/08
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019/04/08
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/04/08
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/04/08
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/11/21 director's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/14.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/31.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/09/05
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 103608200001, created on 2018/08/03
filed on: 7th, August 2018
| mortgage
|
Free Download
(33 pages)
|
SH01 |
40432.47 GBP is the capital in company's statement on 2017/11/21
filed on: 9th, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 9th, May 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 52 Oldfield Crescent Chester CH4 7PE England on 2018/03/09 to Unit 1 Olympic Park Poole Hall Industrial Estate Ellesmere Port CH66 1st
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
|
SH01 |
28542.97 GBP is the capital in company's statement on 2017/11/08
filed on: 3rd, January 2018
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, December 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017/11/08
filed on: 13th, December 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2017
| resolution
|
Free Download
(35 pages)
|
SH01 |
22172.00 GBP is the capital in company's statement on 2017/10/02
filed on: 2nd, October 2017
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/09/18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/09/18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/09/05
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/09/06
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/26.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2016
| incorporation
|
Free Download
(8 pages)
|