AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Tuesday 5th September 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit C5 Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ England to Unit X7a Warrington Business Park Long Lane Warrington WA2 8TX on Wednesday 6th September 2023
filed on: 6th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, December 2022
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Tuesday 9th November 2021 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 8 and 9 Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ to Unit C5 Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ on Wednesday 10th November 2021
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, July 2021
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, July 2021
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, July 2021
| resolution
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Monday 1st July 2019 director's details were changed
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
Director's details were changed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 17th May 2016 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 24th July 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Monday 10th August 2015
capital
|
|
CH01 |
On Friday 24th July 2015 director's details were changed
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 24th July 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 6th April 2014.
filed on: 18th, July 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 10th July 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 10th July 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, October 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sunday 13th October 2013 director's details were changed
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 13th October 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Thursday 17th October 2013
capital
|
|
CH03 |
On Sunday 13th October 2013 secretary's details were changed
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th October 2013
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 29th May 2013 from Suite 1 Maple House Padgate Business Park Green Lane Warrington Cheshire WA1 4JN
filed on: 29th, May 2013
| address
|
Free Download
(2 pages)
|
CH01 |
On Saturday 13th October 2012 director's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 14th October 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 13th October 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 12th October 2012
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 12th October 2012 - new secretary appointed
filed on: 12th, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 12th October 2012
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 30th August 2012
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th August 2012.
filed on: 30th, August 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 30th August 2012
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Friday 13th July 2012 from 1St & 2Nd Floor Blackwater House Fambridge Road Maldon Essex CH9 6AA United Kingdom
filed on: 13th, July 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th February 2012.
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 2nd February 2012 from Meadow View Shirley Heights Poulton Le Fylde Lancashire FY6 7ES United Kingdom
filed on: 2nd, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 13th October 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 4th January 2011.
filed on: 4th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 4th January 2011.
filed on: 4th, January 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Wednesday 13th October 2010
filed on: 25th, October 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 25th October 2010.
filed on: 25th, October 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On Monday 25th October 2010 - new secretary appointed
filed on: 25th, October 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011
filed on: 22nd, October 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 14th October 2010
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2010
| incorporation
|
Free Download
(20 pages)
|