AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Cu16 Warrington Business Park Long Lane Warrington WA2 8TX to Woolston Neighbourhood Hub Hall Road Woolston Warrington Cheshire WA1 4PN on April 27, 2023
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On May 12, 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On May 9, 2020 director's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 6, 2020
filed on: 14th, April 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 10th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 9, 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 13, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: June 1, 2014
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 9, 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on June 26, 2014. Old Address: Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 9, 2014 with full list of members
filed on: 9th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 9, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
On June 12, 2013 new director was appointed.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2013 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 9, 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 25, 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 9, 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 14, 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 14, 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On February 14, 2012 new director was appointed.
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 14, 2012
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 14, 2012
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 14, 2012. Old Address: C/O Morris & Co Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom
filed on: 14th, February 2012
| address
|
Free Download
(1 page)
|
AP01 |
On February 14, 2012 new director was appointed.
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2012 new director was appointed.
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 27, 2012
filed on: 27th, January 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 27, 2012
filed on: 27th, January 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 27, 2012. Old Address: W1 Warrington Business Park, Long Lane Warrington WA2 8TX England
filed on: 27th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 9, 2011 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 17, 2011. Old Address: 3 Bellcast Close, Appleton Warrington Cheshire WA4 5SA
filed on: 17th, May 2011
| address
|
Free Download
(1 page)
|
CH01 |
On May 1, 2011 director's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 1, 2011 secretary's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 1st, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On May 9, 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 9, 2010 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 18th, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to May 15, 2009
filed on: 15th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 6th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to May 19, 2008
filed on: 19th, May 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, May 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, May 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, May 2007
| incorporation
|
Free Download
(11 pages)
|