(CS01) Confirmation statement with no updates November 2, 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 2, 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 2, 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 2, 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to 10 Church Farm Court Neston Road Willaston Neston CH64 2XP on November 25, 2020
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates November 2, 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates November 2, 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control May 30, 2018
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On May 30, 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On May 30, 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On May 30, 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control May 30, 2018
filed on: 31st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 2, 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT to C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on October 25, 2017
filed on: 25th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates November 2, 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to November 2, 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to November 2, 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on January 5, 2015: 500.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on December 4, 2013. Old Address: Woodend Cottage Woodend Lane Burton Wirral CH64 8TN United Kingdom
filed on: 4th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 2, 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on December 4, 2013: 500.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AP01) On November 16, 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 2, 2012 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(9 pages)
|
(AP01) On November 16, 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 11th, January 2012
| mortgage
|
Free Download
(10 pages)
|
(AA01) Extension of current accouting period to December 31, 2012
filed on: 6th, January 2012
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on December 15, 2011: 500.00 GBP
filed on: 3rd, January 2012
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, December 2011
| resolution
|
Free Download
(34 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, December 2011
| capital
|
Free Download
(2 pages)
|
(AP01) On December 16, 2011 new director was appointed.
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On December 16, 2011 new director was appointed.
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on November 9, 2011. Old Address: Woodend Cottage Woodend Lane Burton Wirral CH64 8JN England
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 9, 2011
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) On November 9, 2011 new director was appointed.
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, November 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|