(CH01) On Thu, 9th Jun 2022 director's details were changed
filed on: 10th, June 2022
| officers
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(CH01) On Thu, 9th Jun 2022 director's details were changed
filed on: 10th, June 2022
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on Wed, 1st Jun 2022
filed on: 10th, June 2022
| officers
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(1 page)
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(CH01) On Thu, 9th Jun 2022 director's details were changed
filed on: 10th, June 2022
| officers
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(2 pages)
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(AD01) Change of registered address from Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England on Fri, 10th Jun 2022 to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW
filed on: 10th, June 2022
| address
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(AD01) Change of registered address from Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England on Fri, 27th May 2022 to Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA
filed on: 27th, May 2022
| address
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(1 page)
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(AD01) Change of registered address from Reynolds Smullen North Mersey Busines Centre Woodward Road Knowlsey Industrial Park Merseyside L33 7UY on Wed, 4th May 2022 to Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA
filed on: 4th, May 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, December 2021
| accounts
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(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 2nd Mar 2021
filed on: 2nd, March 2021
| resolution
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(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, February 2021
| accounts
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(7 pages)
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(AP01) On Fri, 3rd Jul 2020 new director was appointed.
filed on: 6th, October 2020
| officers
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(2 pages)
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(AP01) On Fri, 3rd Jul 2020 new director was appointed.
filed on: 28th, September 2020
| officers
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 11th, September 2020
| capital
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(2 pages)
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(SH01) Capital declared on Fri, 3rd Jul 2020: 4.00 GBP
filed on: 11th, September 2020
| capital
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(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, September 2020
| resolution
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(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, September 2020
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 11th, September 2020
| incorporation
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(43 pages)
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(SH02) Sub-division of shares on Fri, 3rd Jul 2020
filed on: 11th, September 2020
| capital
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 2nd, October 2018
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, December 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, July 2016
| accounts
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(3 pages)
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(CH03) On Tue, 1st Mar 2016 secretary's details were changed
filed on: 25th, April 2016
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 15th Mar 2016
filed on: 25th, April 2016
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 25th Apr 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 1st, December 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 15th Mar 2015
filed on: 23rd, March 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, September 2014
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 15th Mar 2014
filed on: 24th, March 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 24th Mar 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 14th, October 2013
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th Mar 2013
filed on: 11th, April 2013
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 13th, September 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 15th Mar 2012
filed on: 18th, April 2012
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 30th, August 2011
| accounts
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(4 pages)
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(CH01) On Tue, 5th Apr 2011 director's details were changed
filed on: 7th, April 2011
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 15th Mar 2011
filed on: 7th, April 2011
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, November 2010
| accounts
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(3 pages)
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(CH01) On Mon, 15th Mar 2010 director's details were changed
filed on: 31st, March 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 15th Mar 2010
filed on: 31st, March 2010
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 9th, January 2010
| accounts
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(4 pages)
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(363a) Annual return drawn up to Tue, 16th Jun 2009 with complete member list
filed on: 16th, June 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 22nd, September 2008
| accounts
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(4 pages)
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(363s) Annual return drawn up to Fri, 18th Apr 2008 with complete member list
filed on: 18th, April 2008
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 9th, January 2008
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 9th, January 2008
| accounts
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(4 pages)
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(363s) Annual return drawn up to Mon, 25th Jun 2007 with complete member list
filed on: 25th, June 2007
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return (Director's particulars changed) up to Mon, 25th Jun 2007
annual return
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(363s) Annual return drawn up to Mon, 25th Jun 2007 with complete member list
filed on: 25th, June 2007
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return (Director's particulars changed) up to Mon, 25th Jun 2007
annual return
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(288a) On Mon, 3rd Apr 2006 New director appointed
filed on: 3rd, April 2006
| officers
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(2 pages)
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(288a) On Mon, 3rd Apr 2006 New director appointed
filed on: 3rd, April 2006
| officers
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(2 pages)
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(288a) On Mon, 3rd Apr 2006 New secretary appointed
filed on: 3rd, April 2006
| officers
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(2 pages)
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(288a) On Mon, 3rd Apr 2006 New secretary appointed
filed on: 3rd, April 2006
| officers
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(2 pages)
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(288b) On Tue, 21st Mar 2006 Secretary resigned
filed on: 21st, March 2006
| officers
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(1 page)
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(288b) On Tue, 21st Mar 2006 Director resigned
filed on: 21st, March 2006
| officers
|
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(1 page)
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(288b) On Tue, 21st Mar 2006 Director resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 21st Mar 2006 Secretary resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 21/03/06 from: north mersey business centre woodward road knowlsey industrial park merseyside L33 7UY
filed on: 21st, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/03/06 from: north mersey business centre woodward road knowlsey industrial park merseyside L33 7UY
filed on: 21st, March 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, March 2006
| incorporation
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(NEWINC) Certificate of incorporation
filed on: 15th, March 2006
| incorporation
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Free Download
(6 pages)
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