(CS01) Confirmation statement with no updates 2023-12-13
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-10-05 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 4 & 5 the Hollow Newton Hollows Frodsham WA6 6HY. Change occurred on 2023-10-20. Company's previous address: 9 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS United Kingdom.
filed on: 20th, October 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2022-12-13
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022-05-10
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-05-19
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-04-29
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 18th, March 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution
filed on: 1st, September 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, September 2020
| incorporation
|
Free Download
(14 pages)
|
(PSC07) Cessation of a person with significant control 2020-07-06
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-07-06
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2020-07-06
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-07-06: 50110.00 GBP
filed on: 26th, August 2020
| capital
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control 2020-07-06
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-04-29
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, March 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 11th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019-04-29
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 12th, November 2018
| resolution
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, November 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-10-12: 50100.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2018-10-12
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2018-10-12
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-10-12
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 13th, August 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2018-04-29
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2017-04-29
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 8th, June 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-29
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address 9 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS. Change occurred on 2016-04-29. Company's previous address: 9 Knutsford Way Sealand Industrial Estate Chester Cheshire.
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2016-04-30 to 2015-12-31
filed on: 7th, March 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 29th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-29
filed on: 27th, May 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address 9 Knutsford Way Sealand Industrial Estate Chester Cheshire. Change occurred on 2015-05-27. Company's previous address: Chester House Hare Lane Pipers Ash Chester CH3 7ED.
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 9 Knutsford Way Sealand Industrial Estate Chester Cheshire. Change occurred on 2015-05-27. Company's previous address: 9 9 Knutsford Way Sealand Industrial Estate Chester Cheshire England.
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 28th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-29
filed on: 23rd, May 2014
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, April 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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