(AA) Accounts for a small company made up to December 31, 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates May 19, 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, March 2023
| mortgage
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) On October 1, 2021 new director was appointed.
filed on: 20th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) On October 1, 2021 new director was appointed.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) On October 1, 2021 new director was appointed.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 19, 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, October 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 8th, October 2021
| incorporation
|
Free Download
(8 pages)
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(PSC02) Notification of a person with significant control October 1, 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control October 1, 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control October 1, 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control October 1, 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates May 19, 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates May 19, 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(8 pages)
|
(AD03) Registered inspection location new location: Archway House Station Road Chester CH1 3DR.
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates May 19, 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 090453360004, created on December 10, 2018
filed on: 13th, December 2018
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 090453360003, created on October 18, 2018
filed on: 6th, November 2018
| mortgage
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates May 19, 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control February 1, 2018
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 14 Telford Court, Dunkirk Trading Estate Chester Gates Dunkirk Chester CH1 6LT England to Unit 14 Telford Court Chester Gates Business Park Dunkirk Chester CH1 6LT on March 20, 2018
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Unit 14 Telford Court, Dunkirk Trading Estate Chester Gates Dunkirk Chester CH1 6LT on March 6, 2018
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates May 19, 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to May 19, 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 23, 2016: 150.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to May 19, 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 28, 2015: 150.00 GBP
capital
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(CH01) On May 17, 2015 director's details were changed
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 11-13 Hanover Street Liverpool L1 3DN to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on May 28, 2015
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
(CH01) On May 17, 2015 director's details were changed
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 090453360002, created on October 30, 2014
filed on: 7th, November 2014
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 090453360001, created on July 14, 2014
filed on: 19th, July 2014
| mortgage
|
Free Download
(44 pages)
|
(AA01) Current accounting reference period shortened from May 31, 2015 to December 31, 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, May 2014
| incorporation
|
Free Download
(26 pages)
|