CS01 |
Confirmation statement with no updates 2023/05/17
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 29th, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/17
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 28th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/17
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/17
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/17
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2018/07/02
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019/06/11
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/05/17
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, May 2018
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 5th, April 2018
| accounts
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, March 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/11/0350.00 GBP
filed on: 23rd, March 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 23rd, March 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/11/03
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/17
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 29th, March 2017
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/17
filed on: 24th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/17
filed on: 5th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 16th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/17
filed on: 22nd, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 2nd, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/18
filed on: 30th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/17
filed on: 5th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 4th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/17
filed on: 18th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 7th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/17
filed on: 27th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/05/17 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/17 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/17
filed on: 18th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 23rd, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/05/22 with complete member list
filed on: 22nd, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 23rd, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/09/12 with complete member list
filed on: 12th, September 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/09/2008 from c/o bradshaws red hill house, hope street saltney chester CH4 8BU
filed on: 12th, September 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/2008 to 30/06/2008
filed on: 15th, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/09/05 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/05 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/03 New secretary appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/03 New secretary appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/06/29 Director resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/29 Director resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/29 Secretary resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/29 Secretary resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, May 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2007
| incorporation
|
Free Download
(16 pages)
|