CS01 |
Confirmation statement with no updates 15th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2022
filed on: 17th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 25th August 2022. New Address: Unit 4 Europa Boulevard Westbrook Warrington WA5 7ZT. Previous address: Unit 19 Irlam Business Centre Soapstone Way Irlam Manchester M44 6RA England
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, January 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2022
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 3rd January 2021
filed on: 24th, December 2021
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 15th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th June 2019: 19219.00 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 13th June 2013: 19218.75 GBP
filed on: 10th, August 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(20 pages)
|
AD01 |
Address change date: 27th April 2018. New Address: Unit 19 Irlam Business Centre Soapstone Way Irlam Manchester M44 6RA. Previous address: 51a Booths Hill Road Lymm WA13 0DN England
filed on: 27th, April 2018
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, January 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th December 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th October 2017: 15375.00 GBP
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 7th August 2017
filed on: 7th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th August 2017: 12300.00 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
TM02 |
1st July 2017 - the day secretary's appointment was terminated
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
9th May 2017 - the day director's appointment was terminated
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 7th March 2017. New Address: 51a Booths Hill Road Lymm WA13 0DN. Previous address: Box C15 Carrington Business Park, Manchester Road Carrington Manchester M31 4DD England
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th December 2016
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: 15th April 2016. New Address: Box C15 Carrington Business Park, Manchester Road Carrington Manchester M31 4DD. Previous address: 7 Crossfield Avenue Lymm Cheshire WA13 0JL
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 15th December 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 15th December 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th January 2015: 300.00 GBP
capital
|
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th June 2014 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th December 2013 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th January 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th December 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 6th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th December 2011 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st February 2011
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
25th January 2011 - the day director's appointment was terminated
filed on: 25th, January 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, December 2010
| incorporation
|
Free Download
(19 pages)
|