CS01 |
Confirmation statement with updates 2023/05/04
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, July 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/29
filed on: 28th, July 2023
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 25th, July 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/29
filed on: 24th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/04
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/29
filed on: 28th, January 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2020/10/29, originally was 2020/10/30.
filed on: 29th, October 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/05/04
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2017/05/04
filed on: 29th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/05/04
filed on: 29th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2020/10/30
filed on: 29th, July 2021
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, July 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 27th, July 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 30th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/05/04
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2019/09/15
filed on: 17th, February 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/05/23.
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/16.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 1st, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019/05/04
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/03/18
filed on: 25th, April 2019
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 1st, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/04
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 1st, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/05/04
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/03/24. New Address: Burley Heyes Arley Road Appleton Warrington WA4 4RS. Previous address: Wincham Business Park Wincham Avenue Northwich Cheshire CW9 6GB
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 16th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/05/04 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/06/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 5th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/05/04 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/06/23
capital
|
|
AR01 |
Annual return drawn up to 2014/05/04 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/07/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2013/10/31. Originally it was 2012/12/31
filed on: 6th, September 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2013/08/13 director's details were changed
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/05/01 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/05/04 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
is the capital in company's statement on 2013/05/08
capital
|
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/05/31.
filed on: 18th, December 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/12/18 from Wincham Business Park Wincham Avenue Northwich Cheshire Cw9 69B
filed on: 18th, December 2012
| address
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2012/05/14
filed on: 23rd, May 2012
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, May 2012
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2012/05/23.
filed on: 23rd, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/05/23.
filed on: 23rd, May 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/05/23 from 18 Dalewood Crescent Elton Chester Cheshire CH2 4PR England
filed on: 23rd, May 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2012
| incorporation
|
Free Download
(7 pages)
|