AP01 |
On Sat, 30th Sep 2023 new director was appointed.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 30th Sep 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on Wed, 8th Feb 2023
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 19th Sep 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 19th Sep 2022 new director was appointed.
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Aug 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Aug 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Aug 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th May 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 28th May 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 28th May 2019, company appointed a new person to the position of a secretary
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(33 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, December 2018
| auditors
|
Free Download
(1 page)
|
AP03 |
On Tue, 7th Aug 2018, company appointed a new person to the position of a secretary
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE on Tue, 7th Aug 2018 to Lankro Way Eccles Manchester M30 0LX
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 31st Jul 2018 new director was appointed.
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 6th Aug 2018
filed on: 6th, August 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Tue, 31st Jul 2018 new director was appointed.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Jul 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 31st Jul 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Jul 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Jul 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Jul 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 31st Jul 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Jul 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Jul 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 31st Jul 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Jul 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Thu, 15th Dec 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Dec 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 10th Oct 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Oct 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Wed, 15th Jun 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 23rd Jun 2016: 120.00 GBP
capital
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, October 2015
| resolution
|
Free Download
(38 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Wed, 23rd Sep 2015: 120.00 GBP
filed on: 30th, September 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 23rd Sep 2015: 110.40 GBP
filed on: 29th, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Sep 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 25th Sep 2015: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Mon, 24th Aug 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 24th Aug 2015 new director was appointed.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 11th Aug 2015, company appointed a new person to the position of a secretary
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Oct 2014 new director was appointed.
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Oct 2014
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Sep 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 18th Sep 2014: 100.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on Thu, 18th Sep 2014
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(21 pages)
|
AP03 |
On Tue, 12th Nov 2013, company appointed a new person to the position of a secretary
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Sep 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 4th, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2012
| incorporation
|
Free Download
(44 pages)
|
CH03 |
On Thu, 20th Sep 2012 secretary's details were changed
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|