AD01 |
Registered office address changed from 10 Willowherb Close Huntington Chester CH3 6SA England to Crossland Technologies Brownlow Street Whitchurch Shropshire SY13 1QS on Tuesday 27th February 2024
filed on: 27th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 14th November 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 22nd, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 14th November 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Monday 31st October 2022
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th November 2022 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 088318230001, created on Thursday 4th August 2022
filed on: 9th, August 2022
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th June 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit C5 Evans Easyspace Deeside Industrial Park Deeside CH5 2JZ United Kingdom to 10 Willowherb Close Huntington Chester CH3 6SA on Thursday 10th March 2022
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 18th, June 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
75.84 GBP is the capital in company's statement on Tuesday 1st June 2021
filed on: 10th, June 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th June 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 25th January 2021 director's details were changed
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th January 2021 director's details were changed
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th November 2020
filed on: 29th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit a6 Evans Easyspace Deeside Industrial Park Deeside CH5 2JZ United Kingdom to Unit C5 Evans Easyspace Deeside Industrial Park Deeside CH5 2JZ on Sunday 15th December 2019
filed on: 15th, December 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, December 2019
| resolution
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Monday 25th November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
71.50 GBP is the capital in company's statement on Wednesday 20th November 2019
filed on: 25th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 21 Mallorie Road Stoke-on-Trent ST6 8ES England to Unit a6 Evans Easyspace Deeside Industrial Park Deeside CH5 2JZ on Sunday 8th September 2019
filed on: 8th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 1st January 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 1st January 2018
filed on: 1st, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 6th January 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2016
filed on: 10th, December 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 21st August 2016.
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 21st August 2016.
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Sunday 21st August 2016 - new secretary appointed
filed on: 21st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 21st August 2016.
filed on: 21st, August 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Sunday 21st August 2016
filed on: 21st, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1.50 GBP is the capital in company's statement on Sunday 21st August 2016
filed on: 21st, August 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 21st August 2016.
filed on: 21st, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 6th January 2016 with full list of members
filed on: 31st, January 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Gaw End Cottage Gaw End Lane Lyme Green Macclesfield Cheshire SK11 0JZ to 21 Mallorie Road Stoke-on-Trent ST6 8ES on Sunday 31st January 2016
filed on: 31st, January 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st January 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 6th January 2015 with full list of members
filed on: 18th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 18th January 2015
capital
|
|
NEWINC |
Company registration
filed on: 6th, January 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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SH01 |
1.00 GBP is the capital in company's statement on Monday 6th January 2014
capital
|
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