CS01 |
Confirmation statement with no updates September 28, 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On July 15, 2021 secretary's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 15, 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 15, 2021 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Abacus House 450 Warrington Road 450 Warrington Road Warrington Cheshire WA3 5QX. Change occurred on July 15, 2021. Company's previous address: Unit 2D Parkdale Ind Est Wharf Street Warrington Cheshire WA1 2HT.
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 15, 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 15, 2021 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 055769320002, created on September 10, 2018
filed on: 11th, September 2018
| mortgage
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 28, 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 28, 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 8, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 10, 2012. Old Address: 42 Bruche Drive Padgate Warrington Cheshire WA1 3JX
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, January 2011
| mortgage
|
Free Download
(8 pages)
|
CH01 |
On September 28, 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 28, 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 21, 2008 - Annual return with full member list
filed on: 21st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 21st, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to October 23, 2007 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 23, 2007 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to October 13, 2006 - Annual return with full member list
filed on: 13th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to October 13, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to October 13, 2006 - Annual return with full member list
filed on: 13th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to October 13, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288a |
On October 11, 2005 New secretary appointed;new director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On October 11, 2005 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On October 11, 2005 New director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On October 11, 2005 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On October 11, 2005 New director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 11, 2005 New secretary appointed;new director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On October 11, 2005 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 11, 2005 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2005
| incorporation
|
Free Download
(18 pages)
|