(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 7th, December 2023
| accounts
|
Free Download
(110 pages)
|
(TM01) 2023/07/31 - the day director's appointment was terminated
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/04/17.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/01/24 - the day director's appointment was terminated
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 30th, December 2022
| accounts
|
Free Download
(122 pages)
|
(AP01) New director appointment on 2022/10/05.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2022/03/31, originally was 2022/09/30.
filed on: 30th, March 2022
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 29th, March 2022
| accounts
|
Free Download
(95 pages)
|
(AP01) New director appointment on 2021/08/23.
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On 2021/07/29 secretary's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2021/07/29
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM02) 2021/07/26 - the day secretary's appointment was terminated
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/06/11.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/06/15.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 4th, May 2021
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 27th, April 2021
| accounts
|
Free Download
(90 pages)
|
(TM01) 2021/04/07 - the day director's appointment was terminated
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/04/01 - the day director's appointment was terminated
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/03/19 - the day director's appointment was terminated
filed on: 20th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/10/16.
filed on: 24th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/10/14 - the day director's appointment was terminated
filed on: 24th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/08/07.
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 20th, July 2020
| accounts
|
Free Download
(71 pages)
|
(TM01) 2020/06/25 - the day director's appointment was terminated
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/02/05.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/30.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from 2019/03/31 to 2019/09/30
filed on: 10th, December 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/06/17.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/06/02 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/06/02 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 6th, July 2018
| accounts
|
Free Download
(59 pages)
|
(TM01) 2018/05/25 - the day director's appointment was terminated
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/11/14 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/12/15 - the day director's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/10/06.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 14th, September 2017
| accounts
|
Free Download
(58 pages)
|
(AP03) New secretary appointment on 2017/06/30
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/06/30 - the day secretary's appointment was terminated
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/03/31 - the day director's appointment was terminated
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/03/31.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/02/27 - the day director's appointment was terminated
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/01/26 - the day director's appointment was terminated
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/15.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended full accounts for the period to 2016/03/31
filed on: 26th, October 2016
| accounts
|
Free Download
(58 pages)
|
(CH01) On 2016/10/19 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 7th, June 2016
| accounts
|
Free Download
(56 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, February 2016
| resolution
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2016/01/27.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/11/10 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 9th, July 2015
| accounts
|
Free Download
(58 pages)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 9th, July 2015
| accounts
|
Free Download
(56 pages)
|
(AP01) New director appointment on 2015/07/01.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/07/01 - the day director's appointment was terminated
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
(SH01) 442102375.00 GBP is the capital in company's statement on 2014/12/31
filed on: 6th, February 2015
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, January 2015
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 15th, January 2015
| resolution
|
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2014
| resolution
|
|
(AP01) New director appointment on 2014/12/12.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/11/10 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 151395062.00 GBP is the capital in company's statement on 2014/12/12
capital
|
|
(TM01) 2014/11/03 - the day director's appointment was terminated
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/11/13.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/06/13.
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/06/13 - the day director's appointment was terminated
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/06/10 - the day director's appointment was terminated
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/06/10 - the day director's appointment was terminated
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/05/21 - the day director's appointment was terminated
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/01/08 from 5Th Floor the Administration Building Stanlow Manufacturing Complex Ellesmere Port, and Cheschire CH65 4HB United Kingdom
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/11/10 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/10/07.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/08/21.
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/08/05 - the day director's appointment was terminated
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/07/26.
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 15th, July 2013
| accounts
|
Free Download
(1 page)
|
(CH03) On 2013/01/23 secretary's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/02/19 from 3Rd Floor Landsdowne House 57 Berkeley Square London W1J 6ER
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
|
(TM02) 2012/12/31 - the day secretary's appointment was terminated
filed on: 31st, December 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 12th, December 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/11/10 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/09/13.
filed on: 13th, September 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/07/05.
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/06/13 - the day director's appointment was terminated
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/03/14.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/12/09 - the day director's appointment was terminated
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/11/10 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(1 page)
|
(TM01) 2011/11/10 - the day director's appointment was terminated
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
(TM01) 2011/11/10 - the day director's appointment was terminated
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/11/10.
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/11/08.
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2011/11/08
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/11/08.
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/11/08.
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2011/11/08
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2012/03/31. Originally it was 2011/11/30
filed on: 7th, November 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/08/25.
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2010/11/30
filed on: 27th, July 2011
| accounts
|
Free Download
(2 pages)
|
(SH01) 151395062.00 GBP is the capital in company's statement on 2011/07/14
filed on: 18th, July 2011
| capital
|
Free Download
(1 page)
|
(SH01) 22243000.00 GBP is the capital in company's statement on 2011/07/11
filed on: 15th, July 2011
| capital
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/06/09.
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/06/09.
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
(TM01) 2011/06/09 - the day director's appointment was terminated
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/11/10 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, November 2009
| incorporation
|
Free Download
(25 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|