PSC01 |
Notification of a person with significant control April 18, 2022
filed on: 28th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 19, 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 16, 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates December 9, 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On November 24, 2021 new director was appointed.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 3, 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 3, 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 3, 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 31, 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 760 Mandarin Court Centre Park Warrington Cheshire to 760 Mandarin Court Warrington Cheshire WA1 1GG on December 11, 2018
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 4, 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On November 1, 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 4, 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to October 4, 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 2, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to October 31, 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to October 4, 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(10 pages)
|
AP01 |
On November 28, 2013 new director was appointed.
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 30, 2013. Old Address: 262 Manchester Road Warrington Cheshire WA1 3RB England
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 4, 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 30, 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to October 31, 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 4, 2012 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to October 4, 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 10, 2011. Old Address: 22 Froghall Lane Warrington Cheshire WA2 7JR
filed on: 10th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to October 4, 2010 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(10 pages)
|
CH01 |
On October 13, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 4, 2009 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/02/2009 from 2 froghall lane warrington cheshire WA2 7JR
filed on: 20th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to January 30, 2009
filed on: 30th, January 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 30/01/2009 from lyndhurst house, 507 stockport road, thelwall warrington WA4 2TH
filed on: 30th, January 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/2009 from 22 froghall lane warrington cheshire WA2 7JR
filed on: 30th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to October 23, 2007
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 23, 2007
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return made up to January 29, 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 29, 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On October 4, 2005 Secretary resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On October 4, 2005 Secretary resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2005
| incorporation
|
Free Download
(17 pages)
|