AD01 |
Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR to 3rd Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-11-01
filed on: 1st, November 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, March 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-05
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, March 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-05
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 21st, January 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-05
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-13
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 4th, October 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-13
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-13
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-13
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, November 2016
| accounts
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, February 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-01-29: 250.00 GBP
filed on: 23rd, February 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 15th, February 2016
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 15th, February 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 15th, February 2016
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 15th, February 2016
| resolution
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2016-01-29
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-01-29
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-01-29
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-13 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-10: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-11-13 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-11: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, August 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-11-13 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-11-13 with full list of members
filed on: 2nd, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-12-01 director's details were changed
filed on: 2nd, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 10th, October 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2012-07-24 director's details were changed
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-07-24 director's details were changed
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-07-24 director's details were changed
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wharton Lock 48 Wharton Court Hoole Lane Chester CH2 3DH United Kingdom on 2012-01-25
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-13 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011-11-01 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-11-01 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 9th, August 2011
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2009-11-13: 1000.00 GBP
filed on: 14th, December 2010
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2010-12-14 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-11-13 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(6 pages)
|
AP03 |
On 2010-11-05 - new secretary appointed
filed on: 5th, November 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2010-11-30 to 2011-03-31
filed on: 5th, November 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, November 2009
| incorporation
|
Free Download
(24 pages)
|