(TM01) Director's appointment terminated on 2023/03/31
filed on: 4th, April 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 20th, December 2021
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/07/01.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/06/30
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2021/04/01
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
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(AP03) On 2021/04/01, company appointed a new person to the position of a secretary
filed on: 14th, April 2021
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 12th, January 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 17th, December 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 21st, November 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/04/03.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/04/01.
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2017/04/01
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, January 2017
| resolution
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 9th, January 2017
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(2 pages)
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(CH03) On 2014/09/01 secretary's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/20
filed on: 7th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 48751.00 GBP is the capital in company's statement on 2015/09/07
capital
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(CH01) On 2014/09/01 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/09/01 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 31st, December 2014
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from Gb House Kingsfield Court Chester Business Park Chester CH4 9GB on 2014/09/23 to The Foundation Herons Way Chester Business Park Chester CH4 9GB
filed on: 23rd, September 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/20
filed on: 1st, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 48751.00 GBP is the capital in company's statement on 2014/08/01
capital
|
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(AA) Full accounts for the period ending 2013/03/31
filed on: 18th, December 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/20
filed on: 1st, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on 2013/08/01
capital
|
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(AA) Full accounts for the period ending 2012/03/31
filed on: 27th, December 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/20
filed on: 6th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AUD) Resignation of an auditor
filed on: 27th, January 2012
| auditors
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2011/03/31
filed on: 2nd, January 2012
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2011
| resolution
|
Free Download
(30 pages)
|
(AP01) New director appointment on 2011/11/09.
filed on: 9th, November 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2011/11/09
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/11/09.
filed on: 9th, November 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2011/11/09
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/11/09 from Suite 3, Grand Union House 20 Kentish Town Road London NW1 9NR
filed on: 9th, November 2011
| address
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2011/11/09
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On 2011/11/09, company appointed a new person to the position of a secretary
filed on: 9th, November 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On 2011/07/20 director's details were changed
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/20
filed on: 5th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2010/03/31
filed on: 11th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/07/20
filed on: 18th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2009/03/31
filed on: 4th, February 2010
| accounts
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 4th, September 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2009/09/04 with complete member list
filed on: 4th, September 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/03/31
filed on: 4th, February 2009
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 2nd, October 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/07/30 with complete member list
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2007/07/31
filed on: 20th, May 2008
| accounts
|
Free Download
(6 pages)
|
(288a) On 2008/04/16 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008/04/08 Appointment terminated director
filed on: 8th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/04/07 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2007/08/22 with complete member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/08/22 with complete member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 48750 shares on 2007/06/21. Value of each share 1 £, total number of shares: 48751.
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 48750 shares on 2007/06/21. Value of each share 1 £, total number of shares: 48751.
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, June 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, June 2007
| resolution
|
Free Download
|
(123) Nc inc already adjusted 12/06/07
filed on: 21st, June 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 12/06/07
filed on: 21st, June 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 21st, June 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, June 2007
| resolution
|
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, June 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, June 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, June 2007
| resolution
|
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 21st, June 2007
| resolution
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, March 2007
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, March 2007
| resolution
|
Free Download
(8 pages)
|
(NEWINC) Company registration
filed on: 20th, July 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 20th, July 2006
| incorporation
|
Free Download
(14 pages)
|