AD01 |
Registered office address changed from Ramsbrook Farm Ramsbrook Lane Widnes Cheshire WA8 8NZ to Unit 11 Dakota Business Park Skyhawk Avenue Speke Liverpool L19 2QR on 2023-10-27
filed on: 27th, October 2023
| address
|
Free Download
(1 page)
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AA |
Accounts for a small company made up to 2022-12-31
filed on: 26th, July 2023
| accounts
|
Free Download
(9 pages)
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AA |
Accounts for a small company made up to 2021-12-31
filed on: 29th, July 2022
| accounts
|
Free Download
(9 pages)
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AA |
Accounts for a small company made up to 2020-12-31
filed on: 19th, November 2021
| accounts
|
Free Download
(9 pages)
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AA |
Accounts for a small company made up to 2019-12-31
filed on: 21st, October 2020
| accounts
|
Free Download
(8 pages)
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AP03 |
On 2020-02-18 - new secretary appointed
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
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TM02 |
Secretary appointment termination on 2019-12-31
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
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AA |
Accounts for a small company made up to 2018-12-31
filed on: 17th, June 2019
| accounts
|
Free Download
(8 pages)
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AA |
Accounts for a small company made up to 2017-12-31
filed on: 23rd, July 2018
| accounts
|
Free Download
(8 pages)
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AA |
Accounts for a small company made up to 2016-12-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 4th, May 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return made up to 2016-02-18 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-03-03: 20000.00 GBP
capital
|
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AA |
Accounts for a small company made up to 2014-12-31
filed on: 1st, May 2015
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return made up to 2015-02-18 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 13th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-02-18 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 29th, May 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from the Barn Ramsbrook Farm Ramsbrook Lane Hale Widnes Cheshire WA8 8NZ on 2013-02-18
filed on: 18th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-02-18 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 14th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-03-23 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 22nd, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-03-23 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 21st, July 2010
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 28th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-03-23 with full list of members
filed on: 28th, April 2010
| annual return
|
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 2008-12-31
filed on: 29th, July 2009
| accounts
|
Free Download
(7 pages)
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AA |
Accounts for a small company made up to 2008-12-31
filed on: 9th, June 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On 2009-05-08 Secretary appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-04-16
filed on: 16th, April 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008-12-30 Appointment terminated secretary
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 30/12/2008 from 5TH floor, castle chambers 43 castle street liverpool L2 9TL
filed on: 30th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 12th, June 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2008-04-04
filed on: 4th, April 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-06-11
filed on: 11th, June 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-06-11
filed on: 11th, June 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 26th, April 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 26th, April 2007
| accounts
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, April 2006
| incorporation
|
Free Download
(24 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, April 2006
| incorporation
|
Free Download
(24 pages)
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, April 2006
| resolution
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225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, April 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, April 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, April 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, April 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, April 2006
| resolution
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 19999 shares on 2006-04-13. Value of each share 1 £, total number of shares: 20000.
filed on: 26th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares on 2006-04-13. Value of each share 1 £, total number of shares: 20000.
filed on: 26th, April 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2006
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2006
| incorporation
|
Free Download
(28 pages)
|