(TM01) Mon, 4th Mar 2024 - the day director's appointment was terminated
filed on: 4th, March 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 16th Feb 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Tue, 2nd Jan 2024 new director was appointed.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Jan 2023
filed on: 15th, May 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Thu, 16th Feb 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Jan 2022
filed on: 29th, April 2022
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, April 2022
| resolution
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, April 2022
| incorporation
|
Free Download
(53 pages)
|
(MR01) Registration of charge 079190810004, created on Tue, 12th Apr 2022
filed on: 13th, April 2022
| mortgage
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates Wed, 16th Feb 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Jan 2021
filed on: 18th, May 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Tue, 16th Feb 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Jan 2020
filed on: 29th, April 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sun, 16th Feb 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 1st, October 2019
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, June 2019
| resolution
|
Free Download
(60 pages)
|
(AP01) On Fri, 24th May 2019 new director was appointed.
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 24th May 2019: 9.70 GBP
filed on: 24th, May 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 16th Feb 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Wed, 2nd Jan 2019 new director was appointed.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, November 2018
| resolution
|
Free Download
(58 pages)
|
(SH02) Sub-division of shares on Wed, 14th Nov 2018
filed on: 19th, November 2018
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 14th Nov 2018: 9.50 GBP
filed on: 19th, November 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, April 2018
| resolution
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Fri, 16th Feb 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 20th Nov 2017. New Address: Unit 14 Wharton Street Sherdley Road Industrial Estate St. Helens WA9 5AA. Previous address: Wolverhampton House Church Street St. Helens Merseyside WA10 1AJ
filed on: 20th, November 2017
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 079190810003, created on Mon, 11th Sep 2017
filed on: 20th, September 2017
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 079190810002, created on Tue, 15th Aug 2017
filed on: 16th, August 2017
| mortgage
|
Free Download
(32 pages)
|
(MR01) Registration of charge 079190810001, created on Fri, 11th Aug 2017
filed on: 14th, August 2017
| mortgage
|
Free Download
(23 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 16th, March 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 16th Feb 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 25th Apr 2016: 8.00 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 23rd Jan 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 28th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 23rd Jan 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Fri, 23rd Jan 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: Fri, 9th Jan 2015. New Address: Wolverhampton House Church Street St. Helens Merseyside WA10 1AJ. Previous address: Wolverhampton House Basement 125 Church Street St. Helens Merseyside WA10 1AJ England
filed on: 9th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Tue, 22nd Apr 2014. Old Address: 103 Hall Lane Widnes WA8 5DQ
filed on: 22nd, April 2014
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 30th Oct 2013 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 23rd Jan 2014 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 5th Mar 2014: 7.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(11 pages)
|
(TM01) Mon, 22nd Jul 2013 - the day director's appointment was terminated
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 1st Nov 2012: 7.00 GBP
filed on: 19th, February 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Wed, 23rd Jan 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, January 2012
| incorporation
|
Free Download
(26 pages)
|