AA |
Full accounts for the period ending 2022/12/31
filed on: 30th, June 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/16
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 27th, June 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/16
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 28th, June 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/16
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 2nd, July 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/16
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 27th, June 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2019/06/16
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2018/10/29
filed on: 6th, November 2018
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/06/16
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018/06/18 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/18 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 18th, June 2018
| accounts
|
Free Download
(18 pages)
|
TM01 |
2018/04/01 - the day director's appointment was terminated
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/01.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2017/11/30
filed on: 12th, December 2017
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/12/05.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 29th, August 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2017/06/16
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/05/08. New Address: C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF. Previous address: C/O C/O Mr. David Schober-Thomson European Technical Centre Acornfield Road Knowsley Industrial Park Liverpool L33 7UF United Kingdom
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/04
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 11/11/16
filed on: 14th, November 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2016
| resolution
|
Free Download
(2 pages)
|
SH19 |
2.00 GBP is the capital in company's statement on 2016/11/14
filed on: 14th, November 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 14th, November 2016
| capital
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/10/17
filed on: 3rd, November 2016
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 1st, October 2016
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: 2016/09/26. New Address: C/O C/O Mr. David Schober-Thomson European Technical Centre Acornfield Road Knowsley Industrial Park Liverpool L33 7UF. Previous address: C/O Mr. David Schober-Thomson European Technical Centre Acornfield Road Knowsley Industrial Park Liverpool L33 7UF Great Britain
filed on: 26th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/05/26. New Address: C/O Mr. David Schober-Thomson European Technical Centre Acornfield Road Knowsley Industrial Park Liverpool L33 7UF. Previous address: Siddick Workington Cumbria CA14 1LG
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/04 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(15 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, January 2015
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/04 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/18
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, August 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/12/04 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/16
capital
|
|
NEWINC |
Company registration
filed on: 4th, December 2012
| incorporation
|
Free Download
(33 pages)
|