GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, June 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, June 2022
| dissolution
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 2020-08-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-29
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 25th, September 2021
| accounts
|
Free Download
(14 pages)
|
AD02 |
New sail address 60 Phoenix Place Great Sankey Warrington WA5 8HD. Change occurred at an unknown date. Company's previous address: 10 Union Square Great Sankey Warrington WA5 3SN England.
filed on: 10th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-29
filed on: 10th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 8th, October 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-09
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-03-01
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-03-01
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-12-14
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-12-14
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 60 Phoenix Place Great Sankey Warrington WA5 8HD. Change occurred on 2020-01-07. Company's previous address: 10 Union Square Great Sankey Warrington WA5 3SN England.
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-29
filed on: 12th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 12th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-29
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 13th, September 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-03-01
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-18
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 6th, February 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-22
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-09-29
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-16
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-10-02
filed on: 2nd, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC07 |
Cessation of a person with significant control 2017-07-31
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-07-31
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-01
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-08-17
filed on: 17th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-08-10
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 10 Union Square Great Sankey Warrington WA5 3SN. Change occurred on 2017-05-11. Company's previous address: 20 Michigan Place Great Sankey Warrington Cheshire WA5 8DT.
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 28th, April 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-10
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 7th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-08-10
filed on: 21st, September 2015
| annual return
|
Free Download
(8 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Union Square Great Sankey Warrington WA5 3SN at an unknown date
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 9th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-08-10
filed on: 5th, September 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2014-05-13
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 30th, April 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-04-07
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-02-18) of a secretary
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-18
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-03
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-02-03
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-02-03
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-06
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-01-06
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2013-08-10
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 19th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-08-10
filed on: 30th, August 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, March 2012
| resolution
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2011-11-25
filed on: 25th, November 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, August 2011
| incorporation
|
Free Download
(11 pages)
|