CS01 |
Confirmation statement with updates 2023/09/14
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, August 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, August 2023
| incorporation
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 23rd, June 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023/05/30 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/14
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 23rd, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/14
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/14
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 26th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/09/14
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 2019/07/29 secretary's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/07/29 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/07/29. New Address: 823 Birchwood Boulevard Birchwood Warrington WA3 7QZ. Previous address: Booths Park Chelford Road Knutsford Cheshire WA16 8GS
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 26th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/14
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 28th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/14
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 21st, June 2017
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 077727340003, created on 2017/04/06
filed on: 24th, April 2017
| mortgage
|
Free Download
(16 pages)
|
MR04 |
Charge 077727340002 satisfaction in full.
filed on: 7th, April 2017
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/11.
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2016/11/11
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/14
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 20th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/09/14 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 26th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/09/14 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2014/10/03
capital
|
|
MR01 |
Registration of charge 077727340002, created on 2014/09/23
filed on: 23rd, September 2014
| mortgage
|
Free Download
(10 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2014/07/10
filed on: 17th, July 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 1st, July 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
226.00 GBP is the capital in company's statement on 2013/11/14
filed on: 18th, November 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/09/14 with full list of members
filed on: 9th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 14th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/09/14 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2011/11/08
filed on: 10th, November 2011
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, November 2011
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/10/07 from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom
filed on: 7th, October 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/10/07.
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2011/10/07
filed on: 7th, October 2011
| capital
|
Free Download
(3 pages)
|
TM01 |
2011/09/15 - the day director's appointment was terminated
filed on: 15th, September 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, September 2011
| incorporation
|
Free Download
(20 pages)
|