(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 26th, February 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(7 pages)
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(CH01) On Tuesday 10th August 2021 director's details were changed
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On Wednesday 4th March 2020 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 1st December 2017.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 1st December 2017.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st December 2017.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, January 2018
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, January 2018
| resolution
|
Free Download
(26 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, January 2018
| resolution
|
Free Download
(2 pages)
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(SH01) 247.00 GBP is the capital in company's statement on Friday 1st December 2017
filed on: 15th, January 2018
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Newgate House Newgate Street Chester CH1 1DE. Change occurred on Tuesday 15th August 2017. Company's previous address: Floor 3 10 st John Street Chester Cheshire CH1 1DA.
filed on: 15th, August 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st March 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Saturday 30th April 2016
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 20th July 2015190.00 GBP
filed on: 20th, August 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 14th, August 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th August 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 190.00 GBP is the capital in company's statement on Wednesday 12th August 2015
capital
|
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 28th, July 2015
| resolution
|
Free Download
(3 pages)
|
(SH01) 250.00 GBP is the capital in company's statement on Tuesday 7th April 2015
filed on: 21st, July 2015
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 11th August 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 2nd October 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 12th June 2014.
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 20th September 2013
filed on: 20th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th August 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Monday 12th August 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 3rd, May 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On Friday 17th August 2012 director's details were changed
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th August 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(7 pages)
|
(SH01) 250.00 GBP is the capital in company's statement on Friday 29th June 2012
filed on: 1st, August 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 30th July 2012.
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th August 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 31st March 2011 director's details were changed
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 4th October 2011.
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 30th June 2011 director's details were changed
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Thursday 21st April 2011 from Suite 1 Floor 2 Merlain House Union Street Chester Cheshire CH1 1QP
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
|
(SH01) 150.00 GBP is the capital in company's statement on Thursday 28th October 2010
filed on: 4th, November 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 4th November 2010.
filed on: 4th, November 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th August 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wednesday 11th August 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 15th July 2010.
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On Wednesday 14th April 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 6th July 2010 from Future House 12 High Street Maybank Staffordshire ST5 0JB England
filed on: 6th, July 2010
| address
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 6th July 2010
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 11th, August 2009
| incorporation
|
Free Download
(11 pages)
|