AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Monday 3rd July 2023 director's details were changed
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2022
| capital
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th July 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th July 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th January 2022 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th December 2021 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 4th April 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, August 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, August 2021
| incorporation
|
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 7th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 18th, May 2021
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 18th, May 2021
| resolution
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 2nd March 20211334.00 GBP
filed on: 14th, May 2021
| capital
|
Free Download
|
SH01 |
1406.00 GBP is the capital in company's statement on Tuesday 2nd March 2021
filed on: 5th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
1435.00 GBP is the capital in company's statement on Tuesday 2nd March 2021
filed on: 5th, May 2021
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st January 2021 (was Wednesday 31st March 2021).
filed on: 1st, April 2021
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 2nd March 2021
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 2nd March 2021) of a secretary
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd March 2021.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd March 2021.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd March 2021.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd March 2021.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. Change occurred on Tuesday 9th March 2021. Company's previous address: Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP England.
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st March 2022. Originally it was Monday 31st January 2022
filed on: 9th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st January 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Thursday 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Wednesday 31st July 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st July 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st July 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st July 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd July 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
1462.00 GBP is the capital in company's statement on Tuesday 29th January 2019
filed on: 6th, February 2019
| capital
|
Free Download
(9 pages)
|
SH01 |
1351.00 GBP is the capital in company's statement on Wednesday 28th November 2018
filed on: 12th, December 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, December 2018
| resolution
|
Free Download
(46 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 24th, August 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Friday 13th November 2015 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th November 2015 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th November 2015 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 13th November 2015 secretary's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 13th November 2015 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 10th, April 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 29th September 2016.
filed on: 14th, October 2016
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st July 2015 to Saturday 31st January 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP. Change occurred on Friday 13th November 2015. Company's previous address: Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TT England.
filed on: 13th, November 2015
| address
|
Free Download
(1 page)
|
SH01 |
1128.00 GBP is the capital in company's statement on Monday 1st June 2015
filed on: 10th, November 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, November 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd July 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, August 2014
| resolution
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 8th August 2014
filed on: 20th, August 2014
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2014
| incorporation
|
Free Download
(10 pages)
|