AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024
filed on: 22nd, October 2024
| accounts
|
Free Download
(13 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(12 pages)
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CH01 |
On Tue, 1st Aug 2023 director's details were changed
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
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AP01 |
On Sun, 31st Jul 2022 new director was appointed.
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 16th, July 2021
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 4th, June 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 22nd, May 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Jun 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Jan 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Jun 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 21st Aug 2011 director's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Oct 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Oct 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Oct 2013: 200.00 GBP
capital
|
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AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Oct 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 4th Oct 2012
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Oct 2011
filed on: 16th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 22nd Mar 2012. Old Address: C/O H & W Cholmondeley House 3 Dee Hills Park Chester Cheshire CH3 5AR
filed on: 22nd, March 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Sep 2011
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Sat, 9th Oct 2010
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Oct 2010
filed on: 15th, October 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, December 2009
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 22nd Dec 2009: 200.00 GBP
filed on: 23rd, December 2009
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 22nd Dec 2009: 200.00 GBP
filed on: 23rd, December 2009
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 22nd Dec 2009: 197.00 GBP
filed on: 23rd, December 2009
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 22nd Dec 2009: 194.00 GBP
filed on: 23rd, December 2009
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 23rd Dec 2009 new director was appointed.
filed on: 23rd, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Dec 2009
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Dec 2009 new director was appointed.
filed on: 23rd, December 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 21st Dec 2009. Old Address: Richmond Place 127 Boughton Chester CH3 5BH
filed on: 21st, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 7th Oct 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Oct 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Wed, 7th Oct 2009
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 14th, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 9th Oct 2008 with complete member list
filed on: 9th, October 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Fri, 26th Oct 2007 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 26th Oct 2007 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 26th Oct 2007 Director resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 26th Oct 2007 Director resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 24th Oct 2007 New secretary appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Oct 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Oct 2007 New secretary appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Oct 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2007
| incorporation
|
Free Download
(12 pages)
|