(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 22nd, January 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2023/11/13
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/06/06.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/06/06.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022/09/08
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 16th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022/11/13
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) 2022/09/08 - the day secretary's appointment was terminated
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021/11/01
filed on: 6th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/11/01 director's details were changed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/11/13
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021/09/02 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/11/13
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2020/07/29. New Address: Unit 8 Bretton Hall Farm Office Chester Road Bretton Chester CH4 0DF. Previous address: Regus Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019/01/01
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/11/13
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 064250090001, created on 2019/10/31
filed on: 6th, November 2019
| mortgage
|
Free Download
(41 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 14th, March 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 2018/11/13
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 27th, February 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2017/11/13
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2017/03/16. New Address: Regus Herons Way Chester Business Park Chester Cheshire CH4 9QR. Previous address: Office 0a07 the Print Works Sealand Road Chester Cheshire CH1 4RN
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 24th, February 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/11/13
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 29th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/11/13 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 17th, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/11/13 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: 2014/10/28. New Address: Office 0a07 the Print Works Sealand Road Chester Cheshire CH1 4RN. Previous address: 1 Winchester House the Square Seller Street Chester Cheshire CH1 3AJ
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 18th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/11/13 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/18
capital
|
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(CH01) On 2013/02/13 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 13th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/11/13 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/12/14 from 33 Evans Business Centre Chester West Employment Park Minerva Avenue Soverign Way Chester Cheshire CH1 4QL
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/12/14 from 1 Winchester House the Square Seller Street Chester Cheshire CH1 3AJ United Kingdom
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from 2011/11/30 to 2012/05/31
filed on: 24th, August 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/11/13 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 24th, August 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2010/11/13 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 2nd, August 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2009/11/13 with full list of members
filed on: 15th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/11/30
filed on: 8th, September 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to 2009/01/07 with shareholders record
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 07/05/2008 from 26 thingwall road irby wirral CH61 3UE
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
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(288a) On 2008/01/24 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/01/24 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/01/24 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/01/24 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/11/13 Director resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/13 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/13 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/13 Director resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, November 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 13th, November 2007
| incorporation
|
Free Download
(9 pages)
|