(CS01) Confirmation statement with no updates 2024-01-26
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Medium company accounts made up to 2023-04-30
filed on: 12th, January 2024
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2023-01-26
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 8 Helix Business Park New Bridge Road Ellesmere Port CH65 4LZ England to 8 Helix Business Park New Bridge Road Ellesmere Port CH65 4LR on 2022-09-06
filed on: 6th, September 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5 Newport Business Park New Port Road Ellesmere Port CH65 4LZ to 8 Helix Business Park New Bridge Road Ellesmere Port CH65 4LZ on 2022-08-31
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-08-08
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-01-26
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-01-26
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2020-12-07
filed on: 26th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-11-26
filed on: 26th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, January 2021
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, December 2020
| capital
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2020-04-30
filed on: 25th, September 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2020-04-30
filed on: 18th, July 2020
| accounts
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 080267840001 in full
filed on: 5th, June 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-05-16
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-04-30
filed on: 1st, November 2019
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, July 2019
| resolution
|
Free Download
(24 pages)
|
(MR01) Registration of charge 080267840001, created on 2019-06-14
filed on: 26th, June 2019
| mortgage
|
Free Download
(53 pages)
|
(CS01) Confirmation statement with updates 2019-05-16
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2018-07-16
filed on: 13th, September 2018
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, September 2018
| capital
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-04-30
filed on: 20th, June 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-05-16
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-04-30
filed on: 18th, July 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-05-16
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 18th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2016-05-16 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 7th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-05-16 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-05-18: 100233.00 GBP
capital
|
|
(AD01) Registered office address changed from 5 5 Newport Business Park New Port Road Ellesmere Port Cheshire CH65 4LZ England to 5 Newport Business Park New Port Road Ellesmere Port CH65 4LZ on 2015-02-23
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 11 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Cheshire CH65 4EH to 5 5 Newport Business Park New Port Road Ellesmere Port Cheshire CH65 4LZ on 2015-02-03
filed on: 3rd, February 2015
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2014-11-27: 100233.00 GBP
filed on: 5th, January 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2015
| resolution
|
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 3rd, June 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2014-05-15 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-05-16 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-05-19: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 29th, May 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-05-16 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from the Business Centre Unit F6 Oaklands Office Park, Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ United Kingdom on 2012-11-01
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 19 Foxdene Little Sutton Ellesmere Port CH66 3SZ England on 2012-06-29
filed on: 29th, June 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, April 2012
| incorporation
|
Free Download
(24 pages)
|