(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(29 pages)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(32 pages)
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(TM01) Director appointment termination date: Friday 27th May 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 27th May 2022.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 18th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: Tuesday 14th September 2021
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 22nd January 2021.
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(28 pages)
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(TM02) Secretary appointment termination on Tuesday 8th September 2020
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 10th August 2020.
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 10th August 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 30th June 2020.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 30th June 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
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(CH01) On Monday 28th October 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 4th November 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 12th August 2019.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 12th August 2019.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(30 pages)
|
(AP01) New director appointment on Tuesday 30th April 2019.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 30th April 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 15th December 2018 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 15th December 2018 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 19th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 2175.30 GBP is the capital in company's statement on Thursday 12th July 2018
filed on: 25th, October 2018
| capital
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 8th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 12-15 Beeston Court Stuart Road Manor Park Runcorn Cheshire WA7 1SS to 713 Cavendish Avenue Birchwood Warrington WA3 6DE on Thursday 21st December 2017
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(10 pages)
|
(CH01) On Wednesday 6th April 2016 director's details were changed
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 25th May 2017.
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 2175.30 GBP is the capital in company's statement on Thursday 15th December 2016
filed on: 12th, April 2017
| capital
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Tuesday 4th April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 15th December 2016
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, January 2017
| resolution
|
Free Download
(65 pages)
|
(AP01) New director appointment on Thursday 15th December 2016.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 15th December 2016.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 1915.30 GBP is the capital in company's statement on Thursday 29th September 2016
filed on: 1st, November 2016
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
(58 pages)
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(SH01) 1915295.00 GBP is the capital in company's statement on Thursday 29th September 2016
filed on: 27th, October 2016
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 29th September 2016.
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Sunday 13th March 2016.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 19th February 2016
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 30th June 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Thursday 30th June 2016 to Thursday 31st December 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights, Resolution
filed on: 18th, December 2015
| resolution
|
Free Download
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(AR01) Annual return made up to Friday 9th October 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1675.30 GBP is the capital in company's statement on Thursday 5th November 2015
capital
|
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(AR01) Annual return made up to Wednesday 17th June 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1675.30 GBP is the capital in company's statement on Wednesday 21st October 2015
capital
|
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(AP03) On Tuesday 17th June 2014 - new secretary appointed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Sunday 1st February 2015.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 16th March 2015.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 16th March 2015
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2014
| resolution
|
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(SH01) 1675.30 GBP is the capital in company's statement on Thursday 4th December 2014
filed on: 23rd, December 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 10th July 2014.
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Thursday 10th July 2014
filed on: 1st, September 2014
| capital
|
Free Download
(5 pages)
|
(SH01) 1235.30 GBP is the capital in company's statement on Thursday 10th July 2014
filed on: 22nd, August 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, August 2014
| resolution
|
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 19th June 2014
filed on: 21st, August 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 21st, August 2014
| resolution
|
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(TM01) Director appointment termination date: Thursday 10th July 2014
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, June 2014
| incorporation
|
Free Download
(41 pages)
|