AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 8th, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, June 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 7th, June 2023
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 18th May 202330000.00 GBP
filed on: 7th, June 2023
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, June 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, June 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th September 2023 to Friday 31st March 2023
filed on: 10th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 16th, June 2021
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2021
| resolution
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from The Breeze Carnoustie House the Links Kelvin Close Birchwood Warrington WA3 7PB to 24 Cameron Court Winwick Quay Warrington WA2 8RE on Monday 3rd February 2020
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 9th, September 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 13th June 201930000.00 GBP
filed on: 23rd, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution
filed on: 26th, July 2019
| resolution
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(13 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 11th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 081941030004, created on Friday 11th January 2019
filed on: 11th, January 2019
| mortgage
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, November 2016
| resolution
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th July 2016
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th July 2016
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 15th August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 31st, March 2016
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 29th August 2015 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Monday 5th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 2nd, May 2015
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 29th August 2014 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 18th October 2013.
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 29th August 2013 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 24th September 2013
capital
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 30th, November 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, November 2012
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, October 2012
| resolution
|
Free Download
(21 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Thursday 18th October 2012
filed on: 29th, October 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2012
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 30th September 2013. Originally it was Saturday 31st August 2013
filed on: 29th, October 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 24th October 2012.
filed on: 24th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 24th October 2012.
filed on: 24th, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th October 2012
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th October 2012.
filed on: 24th, October 2012
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, October 2012
| mortgage
|
Free Download
(7 pages)
|
CERTNM |
Company name changed helium miracle 121 LIMITEDcertificate issued on 12/10/12
filed on: 12th, October 2012
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 12th, October 2012
| change of name
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd October 2012.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 2nd October 2012 from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, August 2012
| incorporation
|
Free Download
(28 pages)
|