CS01 |
Confirmation statement with updates 2023-10-27
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 5th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-27
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Boultings Winwick Street Warrington WA2 7TT to Griffin House Warford Hall Drive Alderley Edge SK9 7TR on 2023-01-04
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 8th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-27
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 5th, September 2021
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2021-01-01
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-27
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-27
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 1st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-27
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-27
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 14th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-27
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 19th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-10-27 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-11: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 2nd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-10-27 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-17: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-10-27 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-04: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, May 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-10-27 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 15th, May 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from the Boultings Winwick Street Warrington WA2 7TT United Kingdom on 2011-11-28
filed on: 28th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-10-27 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Boultings Winwick Street Warrington Cheshire SK9 7TT on 2011-11-28
filed on: 28th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 29th, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-10-27 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 23rd, July 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2009-10-27 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-11-25 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-25 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 22nd, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-11-10
filed on: 10th, November 2008
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 20th, August 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Prev ext from 31/10/2007 to 31/12/2007
filed on: 18th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-11-09
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-11-09
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/09/07 from: springfield house 28-48 tanners lane warrington cheshire WA2 7NN
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/07 from: springfield house 28-48 tanners lane warrington cheshire WA2 7NN
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 50 shares on 2006-10-27. Value of each share 1 £, total number of shares: 150.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50 shares on 2006-10-27. Value of each share 1 £, total number of shares: 200.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50 shares on 2006-10-27. Value of each share 1 £, total number of shares: 150.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50 shares on 2006-10-27. Value of each share 1 £, total number of shares: 200.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-10-27. Value of each share 1 £, total number of shares: 100.
filed on: 6th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-10-27. Value of each share 1 £, total number of shares: 100.
filed on: 6th, March 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2006-11-10 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-10 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-11-10 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-10 New secretary appointed;new director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-11-10 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-10 New secretary appointed;new director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, October 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 27th, October 2006
| incorporation
|
Free Download
(19 pages)
|