(AD01) Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool L3 4BN United Kingdom to 2 & 8 Collinson Court Frodsham WA6 6PN on February 27, 2024
filed on: 27th, February 2024
| address
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(1 page)
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(MR01) Registration of charge 061458630001, created on February 1, 2024
filed on: 2nd, February 2024
| mortgage
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(19 pages)
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(AP01) On February 1, 2024 new director was appointed.
filed on: 2nd, February 2024
| officers
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(2 pages)
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(TM01) Director appointment termination date: February 1, 2024
filed on: 2nd, February 2024
| officers
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(1 page)
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(PSC02) Notification of a person with significant control February 1, 2024
filed on: 2nd, February 2024
| persons with significant control
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(2 pages)
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(TM01) Director appointment termination date: February 1, 2024
filed on: 2nd, February 2024
| officers
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(1 page)
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(TM02) Secretary appointment termination on February 1, 2024
filed on: 2nd, February 2024
| officers
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Free Download
(1 page)
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(AP01) On February 1, 2024 new director was appointed.
filed on: 2nd, February 2024
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 5 Dairy Bank Elton Chester CH2 4PF to Office 1 Brunswick House Brunswick Way Liverpool L3 4BN on February 2, 2024
filed on: 2nd, February 2024
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 1, 2024
filed on: 2nd, February 2024
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 29, 2023
filed on: 22nd, September 2023
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 19th, May 2023
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates September 9, 2022
filed on: 20th, September 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 11th, May 2022
| accounts
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Free Download
(3 pages)
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(AP01) On April 1, 2022 new director was appointed.
filed on: 21st, April 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 9, 2021
filed on: 9th, September 2021
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 13th, May 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 9, 2020
filed on: 16th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 14th, May 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 9, 2019
filed on: 10th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 8th, May 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 9, 2018
filed on: 11th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 11th, June 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 9, 2017
filed on: 11th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 7th, June 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 9, 2016
filed on: 27th, March 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, May 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to March 8, 2016 with full list of members
filed on: 14th, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, April 2015
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 2-8 Collinson Court Frodsham Cheshire WA6 6PN to 5 Dairy Bank Elton Chester CH2 4PF on April 2, 2015
filed on: 2nd, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to March 8, 2015 with full list of members
filed on: 2nd, April 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 6th, May 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to March 8, 2014 with full list of members
filed on: 11th, March 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 25th, April 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to March 8, 2013 with full list of members
filed on: 11th, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 26th, April 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to March 8, 2012 with full list of members
filed on: 12th, March 2012
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to March 31, 2011
filed on: 3rd, June 2011
| accounts
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(3 pages)
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(AR01) Annual return made up to March 8, 2011 with full list of members
filed on: 7th, April 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 31st, August 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to March 8, 2010 with full list of members
filed on: 18th, March 2010
| annual return
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Free Download
(4 pages)
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(CH01) On March 18, 2010 director's details were changed
filed on: 18th, March 2010
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 21st, September 2009
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to March 30, 2009
filed on: 30th, March 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 18/03/2009 from the old corner shop, 23 high street, frodsham cheshire WA6 7AH
filed on: 18th, March 2009
| address
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Free Download
(1 page)
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(AA) Partial exemption accounts data made up to March 31, 2008
filed on: 26th, June 2008
| accounts
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Free Download
(11 pages)
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(363s) Annual return made up to April 23, 2008
filed on: 23rd, April 2008
| annual return
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(6 pages)
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(288c) Director's particulars changed
filed on: 24th, May 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 24th, May 2007
| officers
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Free Download
(1 page)
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(288b) On April 3, 2007 Director resigned
filed on: 3rd, April 2007
| officers
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(1 page)
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(288a) On April 3, 2007 New director appointed
filed on: 3rd, April 2007
| officers
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(2 pages)
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(288a) On April 3, 2007 New secretary appointed
filed on: 3rd, April 2007
| officers
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Free Download
(2 pages)
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(288b) On April 3, 2007 Secretary resigned
filed on: 3rd, April 2007
| officers
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Free Download
(1 page)
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(288a) On April 3, 2007 New director appointed
filed on: 3rd, April 2007
| officers
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Free Download
(2 pages)
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(288b) On April 3, 2007 Director resigned
filed on: 3rd, April 2007
| officers
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Free Download
(1 page)
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(288a) On April 3, 2007 New secretary appointed
filed on: 3rd, April 2007
| officers
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Free Download
(2 pages)
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(288b) On April 3, 2007 Secretary resigned
filed on: 3rd, April 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, March 2007
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, March 2007
| incorporation
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(12 pages)
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