(CS01) Confirmation statement with updates Friday 8th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Monday 3rd April 2023
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 8th December 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates Wednesday 8th December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 8th December 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Monday 9th March 2020
filed on: 7th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 9th March 2020
filed on: 7th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 8th December 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 24th July 20194500.00 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 5th, November 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th August 2019
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 8th December 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 8th December 2017
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 04/12/17
filed on: 9th, January 2018
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 9th, January 2018
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 9th, January 2018
| capital
|
Free Download
(1 page)
|
(SH19) 5000.00 GBP is the capital in company's statement on Tuesday 9th January 2018
filed on: 9th, January 2018
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ. Change occurred on Friday 8th December 2017. Company's previous address: 16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire WA7 1LZ United Kingdom.
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
(CH01) On Friday 1st December 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st December 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 30th March 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 30th March 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 30th March 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st December 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire WA7 1LZ. Change occurred on Wednesday 5th April 2017. Company's previous address: 16 Daresbury Court Evenswood Lane Manor Park Runcorn Cheshire WA7 1LZ United Kingdom.
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 16 Daresbury Court Evenswood Lane Manor Park Runcorn Cheshire WA7 1LZ. Change occurred on Wednesday 29th March 2017. Company's previous address: Sutton House Clifton Lane Sutton Weaver Runcorn Cheshire WA7 3FW United Kingdom.
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 19th December 2016
filed on: 9th, February 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 9th, December 2016
| incorporation
|
Free Download
(31 pages)
|