TM01 |
6th June 2023 - the day director's appointment was terminated
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
6th June 2023 - the day director's appointment was terminated
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
6th June 2023 - the day director's appointment was terminated
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
6th June 2023 - the day director's appointment was terminated
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 6th September 2022 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 6th September 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 1st December 2020. New Address: 1 Minerva Court Minerva Avenue Chester CH1 4QT. Previous address: 7 Abbey Square Chester CH1 2HU England
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 6th September 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th September 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 1st September 2019
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 17th October 2018
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
17th October 2018 - the day secretary's appointment was terminated
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 5th June 2018: 1962.10 GBP
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 12th June 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 27th November 2017. New Address: 7 Abbey Square Chester CH1 2HU. Previous address: Heron Bridge Cottage Eaton Road Chester CH4 7EW United Kingdom
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st October 2017: 1911.31 GBP
filed on: 10th, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 8th, November 2017
| resolution
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 8th, November 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2017
| resolution
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 19th July 2017
filed on: 22nd, August 2017
| capital
|
Free Download
(6 pages)
|
TM01 |
29th May 2017 - the day director's appointment was terminated
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, November 2016
| resolution
|
Free Download
(4 pages)
|
AD01 |
Address change date: 9th November 2016. New Address: Heron Bridge Cottage Eaton Road Chester CH4 7EW. Previous address: , Merchants House Crook Street, Chester, Cheshire, CH1 2BE, England
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th October 2016
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 10th, June 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 15th February 2016
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2016
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2016
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2016
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2016
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th March 2016. New Address: Merchants House Crook Street Chester Cheshire CH1 2BE. Previous address: C/O Reckless Merchants House Crook Street Chester Cheshire CH1 2BE
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd June 2015: 1600.00 GBP
filed on: 26th, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd June 2015: 1800.00 GBP
filed on: 13th, January 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 7th September 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd October 2015: 1400.00 GBP
capital
|
|
AD01 |
Address change date: 20th March 2015. New Address: C/O Reckless Merchants House Crook Street Chester Cheshire CH1 2BE. Previous address: C/O Bikmo 67 Bridge Street Row East Chester Cheshire CH1 1NW
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 7th September 2014 with full list of members
filed on: 17th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th October 2014: 1400.00 GBP
capital
|
|
SH01 |
Statement of Capital on 25th April 2014: 1200.00 GBP
filed on: 18th, August 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O David George Riverside Innovation Centre Castle Drive Chester CH1 1SL on 10th April 2014
filed on: 10th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th September 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th October 2013: 1100.00 GBP
capital
|
|
SH01 |
Statement of Capital on 26th July 2013: 1100.00 GBP
filed on: 17th, September 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th November 2012: 125.00 GBP
filed on: 25th, January 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th November 2012: 120.00 GBP
filed on: 25th, January 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th September 2012 to 31st January 2013
filed on: 8th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th September 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
1st May 2012 - the day secretary's appointment was terminated
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Oakfield Drive Upton Chester Cheshire CH2 1LG England on 10th April 2012
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, September 2011
| incorporation
|
Free Download
(8 pages)
|