AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 23rd, January 2024
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from October 29, 2022 to October 28, 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from October 30, 2022 to October 29, 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On May 17, 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, May 2022
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2022
| resolution
|
Free Download
(1 page)
|
CH01 |
On April 20, 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 20, 2022 new director was appointed.
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 20, 2022 new director was appointed.
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 20, 2022: 196.00 GBP
filed on: 10th, May 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On April 20, 2022 new director was appointed.
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 20, 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 24th, October 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2015 to October 30, 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 9, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On January 26, 2014 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 10, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 13, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, March 2013
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 6th, June 2012
| document replacement
|
Free Download
(7 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 6th, June 2012
| document replacement
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2012
filed on: 26th, January 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, December 2011
| resolution
|
Free Download
(29 pages)
|
AP01 |
On December 20, 2011 new director was appointed.
filed on: 20th, December 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, December 2011
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 13, 2011: 100.00 GBP
filed on: 19th, December 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 14, 2011: 70.00 GBP
filed on: 21st, October 2011
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2011 to October 31, 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
On November 26, 2010 new director was appointed.
filed on: 26th, November 2010
| officers
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 13, 2010: 2.00 GBP
filed on: 25th, November 2010
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 3, 2010. Old Address: 101 Albert Road Widnes WA8 6LB Uk
filed on: 3rd, March 2010
| address
|
Free Download
(1 page)
|
288a |
On October 1, 2009 Director appointed
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, March 2009
| resolution
|
Free Download
(2 pages)
|
288b |
On March 17, 2009 Appointment terminated secretary
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On March 17, 2009 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2009
| incorporation
|
Free Download
(22 pages)
|