(AD01) New registered office address Hlb House 68 High Street Tarporley Cheshire CW6 0AT. Change occurred on 2023-10-19. Company's previous address: Sci-Tech Daresbury, the Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England.
filed on: 19th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 4th, August 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2023-05-29
filed on: 31st, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, August 2022
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2022-05-29
filed on: 8th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(MR04) Satisfaction of charge 090610180001 in full
filed on: 6th, May 2022
| mortgage
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 11th, August 2021
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2021-05-29
filed on: 4th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 18th, June 2020
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2020-05-29
filed on: 8th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2020-05-31 to 2020-03-31
filed on: 1st, May 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 30th, October 2019
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2019-05-29
filed on: 11th, June 2019
| confirmation statement
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 10th, June 2019
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 26th, February 2019
| resolution
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Free Download
(45 pages)
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(CH01) On 2019-02-19 director's details were changed
filed on: 19th, February 2019
| officers
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Free Download
(2 pages)
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(CH03) On 2019-02-19 secretary's details were changed
filed on: 19th, February 2019
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2019-02-15: 143.00 GBP
filed on: 19th, February 2019
| capital
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Free Download
(6 pages)
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(AA) Micro company accounts made up to 2018-05-31
filed on: 14th, February 2019
| accounts
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Free Download
(6 pages)
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(PSC01) Notification of a person with significant control 2018-03-20
filed on: 12th, October 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2018-03-20
filed on: 12th, October 2018
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-05-29
filed on: 31st, May 2018
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2018-03-23
filed on: 31st, May 2018
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2018-03-23
filed on: 31st, May 2018
| persons with significant control
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 28th, March 2018
| resolution
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Free Download
(51 pages)
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(SH01) Statement of Capital on 2018-03-20: 129.00 GBP
filed on: 23rd, March 2018
| capital
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Free Download
(5 pages)
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(CH01) On 2018-03-09 director's details were changed
filed on: 23rd, March 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-03-20
filed on: 22nd, March 2018
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-05-31
filed on: 7th, March 2018
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2017-05-29
filed on: 9th, June 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 15th, February 2017
| accounts
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Free Download
(4 pages)
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(MR01) Registration of charge 090610180001, created on 2017-02-01
filed on: 4th, February 2017
| mortgage
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Free Download
(35 pages)
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(SH01) Statement of Capital on 2016-10-11: 100.00 GBP
filed on: 4th, January 2017
| capital
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Free Download
(4 pages)
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(AD01) New registered office address Sci-Tech Daresbury, the Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS. Change occurred on 2016-09-21. Company's previous address: 29a Forest Road Tarporley Cheshire CW6 0HX.
filed on: 21st, September 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-29
filed on: 1st, June 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 4th, March 2016
| accounts
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Free Download
(7 pages)
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(CH03) On 2015-04-01 secretary's details were changed
filed on: 3rd, June 2015
| officers
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Free Download
(1 page)
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(CH01) On 2015-04-01 director's details were changed
filed on: 3rd, June 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-05-29
filed on: 3rd, June 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-06-03: 18.00 GBP
capital
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(AD01) New registered office address 29a Forest Road Tarporley Cheshire CW6 0HX. Change occurred on 2015-06-03. Company's previous address: Wright House 67 High Street Tarporley Cheshire CW6 0DP United Kingdom.
filed on: 3rd, June 2015
| address
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Free Download
(1 page)
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(CH01) On 2015-04-01 director's details were changed
filed on: 3rd, June 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 29th, May 2014
| incorporation
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Free Download
(24 pages)
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(SH01) Statement of Capital on 2014-05-29: 18.00 GBP
capital
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