GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 17th, May 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, June 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th January 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 7th December 2020. New Address: 320 Firecrest Court Centre Park Warrington WA1 1RG. Previous address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 26th January 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 26th January 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
5th April 2012 - the day director's appointment was terminated
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th January 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 28th September 2017
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 27th September 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 26th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th January 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th January 2015 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th January 2015: 101.00 GBP
capital
|
|
AP01 |
New director was appointed on 11th April 2014
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th January 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th January 2014: 101.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
12th March 2013 - the day director's appointment was terminated
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th January 2013 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 24th February 2012
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th January 2012 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th January 2011 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, November 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 12th May 2010 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th January 2010 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th November 2009: 101.00 GBP
filed on: 10th, December 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 2nd, December 2009
| resolution
|
Free Download
(7 pages)
|
363a |
Annual return up to 9th June 2009 with shareholders record
filed on: 9th, June 2009
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 26th, May 2009
| gazette
|
Free Download
(1 page)
|
288b |
On 2nd February 2009 Appointment terminated secretary
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/2009 from 175 colchester road london E10 6HG
filed on: 2nd, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 30th September 2008 with shareholders record
filed on: 30th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 26th, February 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 26th February 2007 with shareholders record
filed on: 26th, February 2007
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 26th, February 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 26th February 2007 with shareholders record
filed on: 26th, February 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 7th March 2006 New secretary appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 7th March 2006 New secretary appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 28th February 2006 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2006 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 28th February 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 28th February 2006 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2006 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 28th February 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2006
| incorporation
|
Free Download
(16 pages)
|