GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 8th, February 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, January 2022
| dissolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address Hill View Broomhill Lane Broxton Chester CH3 9LB. Change occurred on January 20, 2022. Company's previous address: 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom.
filed on: 20th, January 2022
| address
|
Free Download
(1 page)
|
CH01 |
On September 22, 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 22, 2021
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 20, 2021
filed on: 20th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 320 Firecrest Court Centre Park Warrington WA1 1RG. Change occurred on December 9, 2020. Company's previous address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG.
filed on: 9th, December 2020
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to March 31, 2020 (was June 30, 2020).
filed on: 6th, September 2020
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 6th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 20, 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 20, 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 20, 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control September 22, 2017
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 21, 2017
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 12, 2017
filed on: 12th, June 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates February 20, 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 20, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On September 25, 2012 director's details were changed
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 8th, December 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On March 25, 2011 director's details were changed
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 16th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to March 16, 2009 - Annual return with full member list
filed on: 16th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On July 19, 2008 Appointment terminated secretary
filed on: 19th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 20, 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 20, 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On April 19, 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 19, 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 19, 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 19, 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 13th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 13th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 13th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 13th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 13th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 13th, March 2007
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2007
| incorporation
|
Free Download
(18 pages)
|