CH01 |
On Thursday 3rd August 2023 director's details were changed
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th March 2023.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th March 2022 director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th June 2022 director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Wednesday 3rd November 2021.
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd November 2021
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 7th November 2018.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th November 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Monday 27th March 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd May 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to Friday 11th December 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 15th December 2015
capital
|
|
CH01 |
On Wednesday 22nd July 2015 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Saturday 1st March 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 11th December 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered office on Tuesday 11th March 2014 from Suite 509 Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE
filed on: 11th, March 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th February 2014.
filed on: 12th, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 11th December 2013 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Thursday 7th March 2013.
filed on: 7th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 7th March 2013
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 7th March 2013
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th March 2013.
filed on: 7th, March 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 11th December 2012 director's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 11th December 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(9 pages)
|
MISC |
Section 519
filed on: 12th, October 2012
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Monday 27th June 2011 director's details were changed
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 11th December 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 15th September 2011.
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th September 2011
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 8th September 2011
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On Tuesday 23rd August 2011 - new secretary appointed
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 1st July 2011 from Integration House Rye Close Ancell's Business Park Fleet Hampshire GU51 2QG
filed on: 1st, July 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Saturday 11th December 2010 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 27th October 2010.
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 7th October 2010
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Friday 11th December 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 15th, June 2009
| accounts
|
Free Download
(18 pages)
|
288a |
On Tuesday 10th February 2009 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 10th February 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 24th December 2008
filed on: 24th, December 2008
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, June 2008
| resolution
|
Free Download
(12 pages)
|
288a |
On Wednesday 4th June 2008 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 15th May 2008 Director appointed
filed on: 15th, May 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/02/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th December 2007 New secretary appointed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th December 2007 New secretary appointed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 23rd December 2007 New director appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 23rd December 2007 New director appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 23rd December 2007 New director appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 23rd December 2007 New director appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(10 pages)
|