(CS01) Confirmation statement with no updates 17th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 28th, June 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 27th February 2023. New Address: Suite 1, 3rd Floor, Refuge House Watergate Row South Chester CH1 2LE. Previous address: Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP England
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 30th, January 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, January 2023
| incorporation
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates 17th December 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(CERTNM) Company name changed planned future seminars LTDcertificate issued on 16/11/22
filed on: 16th, November 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 7th, June 2022
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, May 2022
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, May 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 17th, May 2022
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 13th May 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM02) 6th May 2022 - the day secretary's appointment was terminated
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 4th June 2021. New Address: Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP. Previous address: Pulford House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP England
filed on: 4th, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th December 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 21st, July 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 17th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 24th July 2019: 100.00 GBP
filed on: 21st, August 2019
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, August 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(6 pages)
|
(TM02) 10th January 2018 - the day secretary's appointment was terminated
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 10th January 2018
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 27th December 2017. New Address: Pulford House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP. Previous address: C/O Bradshaws Ltd, Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH
filed on: 27th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 21st December 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th September 2017
filed on: 27th, September 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(CS01) Confirmation statement with updates 29th December 2016
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 31st March 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 29th December 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 15th January 2016: 1.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 29th, December 2014
| incorporation
|
Free Download
(37 pages)
|
(SH01) Statement of Capital on 29th December 2014: 1.00 GBP
capital
|
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