(CS01) Confirmation statement with updates January 6, 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from PO Box 4385 10647349 - Companies House Default Address Cardiff CF14 8LH to Red Hill House 41 Hope Street Chester Cheshire CH4 8BU on May 17, 2023
filed on: 17th, May 2023
| address
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on March 17, 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
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(AP01) On February 1, 2023 new director was appointed.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 6, 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 6, 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AP03) On May 1, 2021 - new secretary appointed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 6, 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from March 31, 2020 to September 30, 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 106473490001, created on November 11, 2020
filed on: 17th, November 2020
| mortgage
|
Free Download
(53 pages)
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(PSC04) Change to a person with significant control January 3, 2020
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 6, 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on January 1, 2020
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
(CH01) On January 1, 2020 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control November 9, 2019
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 1, 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control February 18, 2019
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 18, 2019
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control February 18, 2019
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 18, 2019
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 5, 2019
filed on: 6th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control February 5, 2019
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control February 5, 2019
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 5, 2019
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from The Old Barn Ledsham Village Ledsham Ellesmere Port CH66 0NE United Kingdom to 41 Hope Street Chester CH4 8BU on January 7, 2019
filed on: 7th, January 2019
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 21, 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to March 31, 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 1, 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On August 1, 2017 new director was appointed.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, March 2017
| incorporation
|
Free Download
(31 pages)
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