CH01 |
On 15th November 2021 director's details were changed
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th March 2019
filed on: 4th, March 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
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CH03 |
On 13th February 2018 secretary's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th February 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th February 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th February 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 22nd, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd November 2015 with full list of members
filed on: 13th, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 13th December 2015: 5.00 GBP
capital
|
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 13th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd November 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 12th December 2014: 5.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd November 2013 with full list of members
filed on: 8th, December 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st June 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd November 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 9th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd November 2011 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 18 Stirling Crescent St. Helens Merseyside WA9 3TZ on 10th January 2012
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 15th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd November 2010 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd November 2009 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 19th, August 2009
| resolution
|
Free Download
(1 page)
|
169 |
Purchased 1 own shares on 20th June 2009. Value of each share 1 Gbp, total number of shares: 5.
filed on: 13th, August 2009
| capital
|
Free Download
(1 page)
|
288b |
On 12th August 2009 Appointment terminated director
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 27th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 8th December 2008 with shareholders record
filed on: 8th, December 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2008
filed on: 22nd, September 2008
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 28/02/2008
filed on: 19th, September 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/02/08 from: 18 stirling crescent, shirdley park, st helens merseyside WA9 3TZ
filed on: 1st, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/02/08 from: 18 stirling crescent, shirdley park, st helens merseyside WA9 3TZ
filed on: 1st, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 1st February 2008 with shareholders record
filed on: 1st, February 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 1st February 2008 with shareholders record
filed on: 1st, February 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on 23rd November 2006. Value of each share 1 £, total number of shares: 6.
filed on: 1st, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 23rd November 2006. Value of each share 1 £, total number of shares: 6.
filed on: 1st, December 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(14 pages)
|