AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 27th, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/12
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 12 Beeston Court Manor Park Runcorn WA7 1SS England on 2023/06/26 to 11 Regent Park 37 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 20th, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/12
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 13th, January 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021/10/12 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/12 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/10/12 secretary's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/09/22
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/08.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/10/12
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021/09/22
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CH03 |
On 2021/09/28 secretary's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7 Christleton Court Manor Park Runcorn Cheshire WA7 1st England on 2021/07/29 to Unit 12 Beeston Court Manor Park Runcorn WA7 1SS
filed on: 29th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/02/11
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/01/31
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 22nd, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/11
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 9th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/11
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 12th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/11
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2018/02/13 secretary's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2017/02/26 director's details were changed
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/02/26 secretary's details were changed
filed on: 26th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/02/11
filed on: 26th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017/02/26 director's details were changed
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 3rd, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/11
filed on: 15th, February 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2015/06/17 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/06/17 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 17th, October 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 542 Europa Boulevard Gemini Business Park Warrington WA5 7TP on 2015/06/10 to 7 Christleton Court Manor Park Runcorn Cheshire WA7 1st
filed on: 10th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/11
filed on: 4th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/03/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 16th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/11
filed on: 19th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/02/19
capital
|
|
AA01 |
Accounting period extended to 2014/04/30. Originally it was 2014/02/28
filed on: 14th, October 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/05/30.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2013/04/23
filed on: 30th, May 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/05/16.
filed on: 16th, May 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/05/16 from 109 Doles Lane Findern Derby Derbyshire DE656BA England
filed on: 16th, May 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, February 2013
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|