AA |
Group of companies' accounts made up to 2023-03-31
filed on: 3rd, January 2024
| accounts
|
Free Download
(152 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, October 2023
| incorporation
|
Free Download
(44 pages)
|
AP01 |
New director was appointed on 2023-09-20
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-20
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-09-20
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-20
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 20th, December 2022
| accounts
|
Free Download
(91 pages)
|
AP01 |
New director was appointed on 2022-09-21
filed on: 2nd, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-21
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-21
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-21
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-21
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 26th, November 2021
| accounts
|
Free Download
(160 pages)
|
CH01 |
On 2021-08-03 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-03 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-03 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-03 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW. Change occurred on 2021-08-03. Company's previous address: First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB.
filed on: 3rd, August 2021
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 13th, October 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 12th, October 2020
| accounts
|
Free Download
(85 pages)
|
CH01 |
On 2019-01-17 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, October 2019
| resolution
|
Free Download
(43 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 19th, August 2019
| accounts
|
Free Download
(132 pages)
|
AP01 |
New director was appointed on 2018-09-26
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-26
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, October 2018
| resolution
|
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-26
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-09-26
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 12th, September 2018
| accounts
|
Free Download
(120 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-04-01
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2018-04-11 secretary's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-04-01) of a secretary
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-21
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-21
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-21
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-09-21
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-21
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 22nd, August 2017
| accounts
|
Free Download
(115 pages)
|
AP01 |
New director was appointed on 2016-09-22
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-22
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-22
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-22
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-22
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-09-23
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-09-23) of a secretary
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 23rd, August 2016
| accounts
|
Free Download
(115 pages)
|
AP01 |
New director was appointed on 2016-06-01
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-19
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-02-15 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-09-23
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-10-12
filed on: 12th, October 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 9th, September 2015
| accounts
|
Free Download
(112 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-06-30
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-07-01) of a secretary
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-24
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-24
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-24
filed on: 5th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-24
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-25
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-10-12
filed on: 16th, October 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 25th, July 2014
| accounts
|
Free Download
(122 pages)
|
AP03 |
Appointment (date: 2014-01-01) of a secretary
filed on: 1st, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-01-01
filed on: 1st, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-10-30 director's details were changed
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-10-30 director's details were changed
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-10-12
filed on: 28th, October 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2013-03-31
filed on: 9th, July 2013
| accounts
|
Free Download
(90 pages)
|
CH01 |
On 2013-05-23 director's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-06-06
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-29
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2012-10-12
filed on: 6th, November 2012
| annual return
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 2012-06-26
filed on: 26th, June 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, April 2012
| resolution
|
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-30
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-03-29
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-26
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2012-10-31 to 2013-03-31
filed on: 25th, March 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-03-25
filed on: 25th, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, October 2011
| incorporation
|
Free Download
(41 pages)
|