RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2023
| incorporation
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 16th, October 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2023/08/01. New Address: 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP. Previous address: C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 16th, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 5th, October 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 16th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 13th, August 2019
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 27th, October 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 10th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/08/01 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 1st, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/08/01 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 18th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/08/01 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on 2013/08/30
capital
|
|
AD01 |
Change of registered office on 2013/08/30 from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX
filed on: 30th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 17th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/08/01 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 28th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/08/01 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 19th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/08/01 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 24th, November 2009
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2009/08/01 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 6th, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/08/28 with shareholders record
filed on: 28th, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 11th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 11th, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/08/31 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/08/31 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/09/25 with shareholders record
filed on: 25th, September 2006
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/09/25 with shareholders record
filed on: 25th, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 4th, August 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 4th, August 2006
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 19/08/05 from: c/o mclintock partners 2 hillards court chester CH4 9QP
filed on: 19th, August 2005
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 19th, August 2005
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 19th, August 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, August 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/08/05 from: c/o mclintock partners 2 hillards court chester CH4 9QP
filed on: 19th, August 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2005/08/19 with shareholders record
filed on: 19th, August 2005
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2005/08/19 with shareholders record
filed on: 19th, August 2005
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/01/31
filed on: 3rd, June 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/01/31
filed on: 3rd, June 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/09/30 with shareholders record
filed on: 30th, September 2004
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 30/09/04
annual return
|
|
363s |
Annual return up to 2004/09/30 with shareholders record
filed on: 30th, September 2004
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 30/09/04
annual return
|
|
88(2)R |
Alloted 99 shares on 2003/08/01. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/08/01. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/01/05
filed on: 24th, September 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/01/05
filed on: 24th, September 2003
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, August 2003
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, August 2003
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2003
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2003
| incorporation
|
Free Download
(11 pages)
|