AD01 |
Registered office address changed from 57 Appleton Road Upton Chester CH2 1JH United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-02-18
filed on: 18th, February 2025
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2025-02-18
filed on: 18th, February 2025
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-10-31
filed on: 16th, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 840 Optionis House Ibis Court Warrington WA1 1RL United Kingdom to 57 Appleton Road Upton Chester CH2 1JH on 2024-06-18
filed on: 18th, June 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-12-31
filed on: 13th, June 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-10-31
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 57 Appleton Road Upton Chester CH2 1JH United Kingdom to 840 Optionis House Ibis Court Warrington WA1 1RL on 2023-02-17
filed on: 17th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-31
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 25th, August 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-31
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-31
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 7th, May 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-10-31
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2019
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-09-09
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-08-22: 11.00 GBP
filed on: 9th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-08-07
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-21
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 12th, September 2018
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-21
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 67 Dicksons Drive Chester CH2 2BT to 57 Appleton Road Upton Chester CH2 1JH on 2017-08-24
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-08-24 director's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-08-24
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-24 director's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-30
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 21st, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-12-30 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 1st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-12-30 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-01-05: 10.00 GBP
capital
|
|
AD01 |
Registered office address changed from 40 Pine Grove Chester Cheshire CH2 3LE United Kingdom to 67 Dicksons Drive Chester CH2 2BT on 2014-11-28
filed on: 28th, November 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, December 2013
| incorporation
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