(CS01) Confirmation statement with updates 17th January 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 6th, December 2023
| mortgage
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, April 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, April 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th January 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 20th October 2022 to First Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP
filed on: 20th, October 2022
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 12th September 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th January 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, May 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, May 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th January 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th January 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th January 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 17th January 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th June 2016
filed on: 17th, June 2016
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st May 2016
filed on: 21st, May 2016
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th January 2016
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 20th January 2016: 100.00 GBP
capital
|
|
(CH01) On 29th May 2015 director's details were changed
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, May 2015
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th January 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th January 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th January 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 17th January 2013 director's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 17th January 2013 director's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th January 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 1st November 2011: 100.00 GBP
filed on: 17th, February 2012
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, February 2012
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Cal Sameday Cal Sameday the Heath Business & Technical Park Weston Runcorn Cheshire WA7 4QX England on 17th January 2012
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
(AP03) On 16th January 2012, company appointed a new person to the position of a secretary
filed on: 16th, January 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th January 2012
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st January 2012 to 30th April 2012
filed on: 16th, January 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 21st December 2011
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, December 2011
| mortgage
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 10th June 2011
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 16 Rushton Ave Leigh Lancashire WN7 5NB England on 10th June 2011
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, January 2011
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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|