AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address Unit 4a Junction 8 Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AS. Change occurred on March 11, 2019. Company's previous address: Unit 7B Junction 8 Business Park Rossfield Road Ellesmere Port Cheshire CH65 3BS.
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 22, 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 29, 2016: 168.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2014
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On February 22, 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 22, 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 22, 2011 secretary's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(14 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, April 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, April 2009
| incorporation
|
Free Download
(9 pages)
|
123 |
Nc inc already adjusted 17/12/08
filed on: 6th, April 2009
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to January 28, 2009 - Annual return with full member list
filed on: 28th, January 2009
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 12/12/2008 from unit 23 junction 8 business park rosscliffe road ellesmere port cheshire CH65 3BS
filed on: 12th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 14th, May 2008
| accounts
|
Free Download
(8 pages)
|
288a |
On September 24, 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 24, 2007 Secretary resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to September 11, 2007 - Annual return with full member list
filed on: 11th, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, July 2007
| accounts
|
Free Download
(8 pages)
|
288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to September 20, 2006 - Annual return with full member list
filed on: 20th, September 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 20/09/06
annual return
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 25th, July 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to September 16, 2005 - Annual return with full member list
filed on: 16th, September 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to September 16, 2005 (Director's particulars changed)
annual return
|
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88(2)R |
Alloted 149 shares on August 9, 2004. Value of each share 1 £, total number of shares: 150.
filed on: 9th, November 2004
| capital
|
Free Download
(2 pages)
|
288b |
On August 25, 2004 Director resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On August 25, 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On August 25, 2004 Secretary resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On August 25, 2004 New secretary appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/08/04 from: forge farm offices, stafford road, aston-by-stone staffordshire ST15 0BH
filed on: 24th, August 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 24th, August 2004
| accounts
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 9th, August 2004
| incorporation
|
Free Download
(16 pages)
|