AD01 |
New registered office address Twelve Quays House Egerton Wharf Wirral CH41 1LD. Change occurred on 2024-02-20. Company's previous address: Office 102 the Base Dallam Lane Warrington WA7 2NG England.
filed on: 20th, February 2024
| address
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Free Download
(1 page)
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CH01 |
On 2023-10-17 director's details were changed
filed on: 17th, October 2023
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2023-09-15
filed on: 28th, September 2023
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-09-15
filed on: 28th, September 2023
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-09-15
filed on: 28th, September 2023
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, March 2023
| accounts
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Free Download
(6 pages)
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AA01 |
Previous accounting period shortened from 2022-03-31 to 2022-03-30
filed on: 22nd, December 2022
| accounts
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Free Download
(1 page)
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CH01 |
On 2022-09-09 director's details were changed
filed on: 9th, September 2022
| officers
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 20th, December 2021
| accounts
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Free Download
(6 pages)
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AD01 |
New registered office address Office 102 the Base Dallam Lane Warrington WA7 2NG. Change occurred on 2021-09-15. Company's previous address: 6 Fenham Drive Penketh Warrington WA5 2EQ.
filed on: 15th, September 2021
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 9th, December 2020
| accounts
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Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, June 2019
| accounts
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 26th, October 2018
| accounts
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Free Download
(5 pages)
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SH08 |
Change of share class name or designation
filed on: 18th, January 2018
| capital
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Free Download
(2 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution of varying share rights or name
filed on: 17th, January 2018
| resolution
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
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Free Download
(10 pages)
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CH01 |
On 2017-05-01 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 9th, January 2017
| accounts
|
Free Download
(11 pages)
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CH01 |
On 2016-06-01 director's details were changed
filed on: 11th, July 2016
| officers
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 16th, December 2015
| accounts
|
Free Download
(11 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-07-07
filed on: 7th, July 2015
| annual return
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Free Download
(7 pages)
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SH01 |
Statement of Capital on 2015-07-07: 300.00 GBP
capital
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AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 19th, November 2014
| accounts
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Free Download
(10 pages)
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CH01 |
On 2014-01-01 director's details were changed
filed on: 10th, July 2014
| officers
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Free Download
(2 pages)
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CH03 |
On 2014-01-01 secretary's details were changed
filed on: 10th, July 2014
| officers
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-07-07
filed on: 10th, July 2014
| annual return
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Free Download
(7 pages)
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AD01 |
Registered office address changed from 4 Warford Terrace Lindow End Mobberley Knutsford Cheshire WA16 7BB on 2014-05-15
filed on: 15th, May 2014
| address
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Free Download
(1 page)
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CH01 |
On 2014-05-15 director's details were changed
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 20th, December 2013
| accounts
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Free Download
(10 pages)
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CH03 |
On 2013-07-01 secretary's details were changed
filed on: 25th, July 2013
| officers
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Free Download
(2 pages)
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CH01 |
On 2013-07-01 director's details were changed
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-07-07
filed on: 25th, July 2013
| annual return
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 17th, December 2012
| accounts
|
Free Download
(10 pages)
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CH01 |
On 2012-07-01 director's details were changed
filed on: 9th, July 2012
| officers
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Free Download
(2 pages)
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CH03 |
On 2012-07-01 secretary's details were changed
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
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CH01 |
On 2012-07-01 director's details were changed
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-07-07
filed on: 9th, July 2012
| annual return
|
Free Download
(7 pages)
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AD01 |
Registered office address changed from Flat 7 Galton House 414 Shooters Hill Road Woolwich London SE18 4LN on 2012-02-07
filed on: 7th, February 2012
| address
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 30th, December 2011
| accounts
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Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-07-07
filed on: 31st, August 2011
| annual return
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Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 10th, January 2011
| accounts
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Free Download
(8 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-07
filed on: 24th, August 2010
| annual return
|
Free Download
(7 pages)
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, February 2010
| resolution
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Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2010
| resolution
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AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 18th, February 2010
| accounts
|
Free Download
(8 pages)
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AA01 |
Previous accounting period shortened from 2009-07-31 to 2009-03-31
filed on: 18th, December 2009
| accounts
|
Free Download
(3 pages)
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287 |
Registered office changed on 22/09/2009 from endeavour house 78 stafford road wallington surrey SM6 9AY united kingdom
filed on: 22nd, September 2009
| address
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Free Download
(1 page)
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353 |
Location of register of members
filed on: 2nd, September 2009
| address
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Free Download
(1 page)
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287 |
Registered office changed on 02/09/2009 from 8 finland street canada water london SE16 7TP united kingdom
filed on: 2nd, September 2009
| address
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Free Download
(1 page)
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363a |
Period up to 2009-09-02 - Annual return with full member list
filed on: 2nd, September 2009
| annual return
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Free Download
(4 pages)
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190 |
Location of debenture register
filed on: 2nd, September 2009
| address
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Free Download
(1 page)
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288c |
Secretary's change of particulars
filed on: 1st, September 2009
| officers
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Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 1st, September 2009
| officers
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Free Download
(1 page)
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288c |
Secretary's change of particulars
filed on: 3rd, September 2008
| officers
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 7th, July 2008
| incorporation
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Free Download
(14 pages)
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