AD01 |
Registered office address changed from 5 Chapel Lane Eccelston St Helens Merseyside WA10 5DA to Greenside Alstonefield Ashbourne Staffordshire DE6 2FS on September 1, 2023
filed on: 1st, September 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates June 19, 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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CS01 |
Confirmation statement with updates June 19, 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(4 pages)
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AA01 |
Current accounting reference period shortened from June 30, 2022 to March 31, 2022
filed on: 4th, January 2022
| accounts
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates June 19, 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(4 pages)
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CS01 |
Confirmation statement with updates June 19, 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(5 pages)
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CS01 |
Confirmation statement with updates June 19, 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(5 pages)
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PSC04 |
Change to a person with significant control November 5, 2018
filed on: 5th, November 2018
| persons with significant control
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates June 19, 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 19, 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return made up to June 19, 2016 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on July 1, 2016: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return made up to June 19, 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on July 6, 2015: 100.00 GBP
capital
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AA |
Micro company financial statements for the year ending on June 30, 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return made up to June 19, 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return made up to June 19, 2013 with full list of members
filed on: 28th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to June 19, 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to June 19, 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return made up to June 19, 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(4 pages)
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CH01 |
On June 19, 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(6 pages)
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363a |
Annual return made up to June 23, 2009
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(5 pages)
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363a |
Annual return made up to June 19, 2008
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 19th, June 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/2008 from 5 chapel lane eccleston st helens merseyside WA10 5DA
filed on: 19th, June 2008
| address
|
Free Download
(1 page)
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353 |
Location of register of members
filed on: 19th, June 2008
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 8th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 8th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to August 23, 2007
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 23, 2007
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
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288a |
On July 14, 2006 New secretary appointed
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/06 from: kemp house 152-160 city road london EC1V 2NX
filed on: 14th, July 2006
| address
|
Free Download
(1 page)
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288a |
On July 14, 2006 New secretary appointed
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on June 30, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2006
| capital
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Free Download
(2 pages)
|
288a |
On July 14, 2006 New director appointed
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on June 30, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/07/06 from: kemp house 152-160 city road london EC1V 2NX
filed on: 14th, July 2006
| address
|
Free Download
(1 page)
|
288a |
On July 14, 2006 New director appointed
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2006 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2006 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 19th, June 2006
| incorporation
|
Free Download
(8 pages)
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NEWINC |
Certificate of incorporation
filed on: 19th, June 2006
| incorporation
|
Free Download
(8 pages)
|