AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 2nd, August 2023
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 058345640001, created on July 6, 2023
filed on: 10th, July 2023
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates June 2, 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control June 14, 2023
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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AD01 |
New registered office address Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA. Change occurred on October 25, 2022. Company's previous address: Orchard View Laskey Lane Thelwall Warrington WA4 2TF England.
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, July 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates June 2, 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 1st, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 2, 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 2, 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Orchard View Laskey Lane Thelwall Warrington WA4 2TF. Change occurred on September 17, 2019. Company's previous address: 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB United Kingdom.
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 2, 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 4, 2018: 3.00 GBP
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 1, 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On January 7, 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 1, 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB. Change occurred on February 13, 2018. Company's previous address: 1st Floor, 264 Manchester Road Warrington WA1 3RB.
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 18, 2017
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 19, 2017
filed on: 19th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 1, 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 21, 2016 - 1.00 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on December 21, 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 7, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 2nd, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 10, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 15th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On May 31, 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 31, 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2010
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 12, 2010. Old Address: 113 Orford Lane Warrington Cheshire WA2 7AR
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to June 22, 2009 - Annual return with full member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to July 16, 2008 - Annual return with full member list
filed on: 16th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 2nd, April 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Prev sho from 30/06/2007 to 31/05/2007
filed on: 12th, March 2008
| accounts
|
Free Download
(1 page)
|
288a |
On March 12, 2008 Director appointed
filed on: 12th, March 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/03/2008 from E3 centre buildings carringon business park manchester road carrington manchester M31 4DD
filed on: 12th, March 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to September 18, 2007 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to September 18, 2007 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 17/02/07 from: S128 thornley house carrington business park manchester road carrington manchester lancashire M31 4DD
filed on: 17th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/07 from: S128 thornley house carrington business park manchester road carrington manchester lancashire M31 4DD
filed on: 17th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2006
| incorporation
|
Free Download
(16 pages)
|