(CH01) On Friday 23rd August 2024 director's details were changed
filed on: 27th, August 2024
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 31st December 2023
filed on: 30th, July 2024
| accounts
|
Free Download
(27 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(26 pages)
|
(TM01) Director appointment termination date: Wednesday 17th May 2023
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 9th February 2023.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 2nd, December 2022
| accounts
|
Free Download
(27 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(27 pages)
|
(AD01) Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on Friday 16th October 2020
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(26 pages)
|
(TM01) Director appointment termination date: Wednesday 29th July 2020
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th July 2020.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th July 2020.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 10th June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(23 pages)
|
(AD02) Location of register of charges has been changed from 14 City Road London EC1Y 2AA England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL at an unknown date
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 1030 Centre Park Slutchers Lane Warrington WA1 1QL
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
(CH01) On Monday 8th April 2019 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP03) On Monday 8th April 2019 - new secretary appointed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 14 City Road London EC1Y 2AA England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on Thursday 14th March 2019
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(21 pages)
|
(AD01) Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to 14 City Road London EC1Y 2AA on Monday 2nd July 2018
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 25th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 4th October 2017.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 4th October 2017.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 4th October 2017.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 4th October 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 4th October 2017.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 4th October 2017.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(18 pages)
|
(CH01) On Wednesday 19th August 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(14 pages)
|
(AD02) Location of register of charges has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA at an unknown date
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 16th July 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 Gloucester Place London W1U 6HT
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 19th May 2015
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 16th July 2014 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 21st July 2014
capital
|
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(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 16th July 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 16th July 2012 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2011
filed on: 17th, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 24th November 2011 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Saturday 1st January 2011 director's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 9th November 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 1st, April 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, November 2010
| incorporation
|
Free Download
(44 pages)
|