AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 27th Feb 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
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AP01 |
On Mon, 6th Feb 2023 new director was appointed.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 14th Sep 2022
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 25th Aug 2022 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Aug 2021
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 1st Nov 2016 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Jan 2016 new director was appointed.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, December 2015
| resolution
|
Free Download
(32 pages)
|
AD01 |
Change of registered address from Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH on Fri, 4th Dec 2015 to Unit 5 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Oct 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 3rd Dec 2015: 945.00 GBP
capital
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, November 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2015
| capital
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Jun 2015 new director was appointed.
filed on: 22nd, September 2015
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on Fri, 31st Jul 2015
filed on: 22nd, September 2015
| officers
|
Free Download
|
SH01 |
Capital declared on Tue, 30th Jun 2015: 2007421.00 GBP
filed on: 14th, July 2015
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Oct 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Oct 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 21st Oct 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 21st Nov 2012. Old Address: 24 Nicholas Street Chester CH1 2AU
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Oct 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Oct 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 18th, August 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Oct 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Oct 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 3rd Oct 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 20th, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 13th Oct 2008 with complete member list
filed on: 13th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 31st, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 30th Oct 2007 with complete member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 30th Oct 2007 with complete member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 21st Nov 2006 with complete member list
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 21st Nov 2006 with complete member list
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 22nd Nov 2005 New secretary appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd Nov 2005 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd Nov 2005 New secretary appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd Nov 2005 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, October 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, October 2005
| resolution
|
Free Download
(2 pages)
|
288b |
On Thu, 6th Oct 2005 Director resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 6th Oct 2005 Director resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 6th Oct 2005 Secretary resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 6th Oct 2005 Secretary resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2005
| incorporation
|
Free Download
(21 pages)
|