(CS01) Confirmation statement with updates Monday 5th February 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 5th February 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 1st April 2022.
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 5th February 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 29th October 2021 director's details were changed
filed on: 29th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 5th February 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th February 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, April 2018
| gazette
|
Free Download
(1 page)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 1st March 2018
filed on: 25th, April 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 5th February 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Thursday 1st March 2018
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 24th, April 2018
| gazette
|
Free Download
(1 page)
|
(CH01) On Tuesday 7th March 2017 director's details were changed
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 5th February 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 13th May 2016
filed on: 13th, May 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 112-114 Witton Street Witton Street Northwich Cheshire CW9 5NW on Wednesday 11th May 2016
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 5th February 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 5th February 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 5th February 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 5th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 5th February 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 5th February 2012 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 5th February 2011 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 25th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 5th February 2010 with full list of members
filed on: 5th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 27th, September 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 10th March 2009
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 6th, November 2008
| accounts
|
Free Download
(6 pages)
|
(288b) On Tuesday 15th July 2008 Appointment terminated secretary
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 5th February 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Tuesday 5th February 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 1 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, August 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, August 2007
| capital
|
Free Download
(1 page)
|
(288a) On Wednesday 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
|
(288b) On Friday 13th April 2007 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 13th April 2007 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 20th, February 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 20th, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 20th, February 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 20th, February 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 20th, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 20th, February 2007
| resolution
|
|
(NEWINC) Company registration
filed on: 5th, February 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 5th, February 2007
| incorporation
|
Free Download
(18 pages)
|