CH01 |
On Tuesday 19th September 2023 director's details were changed
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 26 Brierfield Drive Bury BL9 5JJ. Change occurred on Tuesday 19th September 2023. Company's previous address: 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom.
filed on: 19th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 26th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th July 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Friday 2nd September 2022
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 2nd September 2022
filed on: 14th, November 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 14th November 2022
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, November 2022
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 12th August 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th August 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 3rd June 2021
filed on: 3rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd June 2021 director's details were changed
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 320 Firecrest Court Centre Park Warrington WA1 1RG. Change occurred on Sunday 13th December 2020. Company's previous address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom.
filed on: 13th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th August 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 27th July 2020 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 27th July 2020
filed on: 27th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 12th August 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG. Change occurred on Monday 29th July 2019. Company's previous address: The Maisonette 36 North Street London SW4 0HD England.
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th August 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Maisonette 36 North Street London SW4 0HD. Change occurred on Tuesday 12th September 2017. Company's previous address: 60 Grandison Road London SW11 6LN England.
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 12th August 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st August 2017 to Friday 31st March 2017
filed on: 27th, April 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 60 Grandison Road London SW11 6LN. Change occurred on Monday 3rd October 2016. Company's previous address: 11 Viscount Drive Middleton Manchester M24 4JT England.
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 12th August 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 11 Viscount Drive Middleton Manchester M24 4JT. Change occurred on Wednesday 2nd September 2015. Company's previous address: Cavendish House Littlewood Drive Cleckheaton BD19 4TE England.
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 13th August 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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