RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Jun 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Jun 2023 new director was appointed.
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 1st Jun 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 1st Jun 2023, company appointed a new person to the position of a secretary
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Jun 2023 director's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Oct 2022 new director was appointed.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 15th, July 2022
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Fri, 20th May 2022 new director was appointed.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Jul 2021 new director was appointed.
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Tue, 19th May 2020 new director was appointed.
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th May 2020
filed on: 10th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Feb 2020 new director was appointed.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Feb 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Sep 2019 new director was appointed.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
AAMD |
Full accounts with changes made up to Mon, 31st Dec 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(21 pages)
|
AD02 |
Single Alternative Inspection Location changed from 9 Europe Way Cockermouth Cumbria CA13 0RJ England at an unknown date to The Base Dallam Lane Warrington WA2 7NG
filed on: 9th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 19th Sep 2018
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 19th Sep 2018 new director was appointed.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th May 2018 new director was appointed.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 Europe Way Cockermouth Cumbria CA13 0RJ on Wed, 7th Mar 2018 to The Base Dallam Lane Warrington WA2 7NG
filed on: 7th, March 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 30th Nov 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Nov 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 30th Nov 2017, company appointed a new person to the position of a secretary
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Nov 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Nov 2017 new director was appointed.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Nov 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 14th Nov 2017 new director was appointed.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2017
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, June 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Dec 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Nov 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Dec 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Dec 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Nov 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Dec 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Dec 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Dec 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 11th Dec 2015 new director was appointed.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 9th Nov 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Sep 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Feb 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Feb 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Nov 2014 new director was appointed.
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 9th Nov 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Sep 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Fri, 4th Jul 2014 new director was appointed.
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Mar 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 7th Mar 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 7th Mar 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Mar 2014 new director was appointed.
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Dec 2013
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Dec 2013 new director was appointed.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 9th Nov 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(18 pages)
|
AP01 |
On Fri, 4th Oct 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Oct 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Oct 2013
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 3rd Oct 2013
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Jul 2013
filed on: 22nd, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 17th May 2013 new director was appointed.
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th May 2013 new director was appointed.
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Feb 2013 new director was appointed.
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Feb 2013 new director was appointed.
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Feb 2013 new director was appointed.
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Feb 2013
filed on: 13th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 12th Feb 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 12th Feb 2013
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 12th Feb 2013
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Jan 2013 new director was appointed.
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Jan 2013
filed on: 4th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 4th Jan 2013
filed on: 4th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 4th Jan 2013
filed on: 4th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 4th Jan 2013
filed on: 4th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 9th Nov 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(22 pages)
|
AD01 |
Company moved to new address on Tue, 25th Sep 2012. Old Address: Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 18th Jun 2012
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 29th Feb 2012
filed on: 29th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 9th Nov 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Tue, 5th Apr 2011 new director was appointed.
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Apr 2011 new director was appointed.
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Apr 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 4th Apr 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 4th Apr 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 9th Nov 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(21 pages)
|
CH01 |
On Sun, 31st Oct 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Sep 2010
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 29th Sep 2010
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Sep 2010 new director was appointed.
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th May 2010 new director was appointed.
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Feb 2010 new director was appointed.
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Feb 2010 new director was appointed.
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 8th Feb 2010 new director was appointed.
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Feb 2010
filed on: 5th, February 2010
| officers
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 9th Nov 2009
filed on: 30th, January 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2010
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2010
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 29th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
MISC |
288B
filed on: 23rd, November 2009
| miscellaneous
|
Free Download
(1 page)
|
288b |
On Thu, 24th Sep 2009 Appointment terminated director
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 29th, August 2009
| accounts
|
Free Download
(18 pages)
|
288b |
On Thu, 26th Mar 2009 Appointment terminated director
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 11th Mar 2009 with complete member list
filed on: 11th, March 2009
| annual return
|
Free Download
(7 pages)
|
288b |
On Tue, 10th Mar 2009 Appointment terminated secretary
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director and secretary appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 9th Apr 2008 Appointment terminated director
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 9th Apr 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 19th Nov 2007 New secretary appointed
filed on: 19th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th Nov 2007 New secretary appointed
filed on: 19th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 19th Nov 2007 Secretary resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 19th Nov 2007 Secretary resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(25 pages)
|