(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 13th August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 12th October 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 12th October 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 12th October 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 12th October 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address S31 Northwich Business Centre Northwich Cheshire CW9 5BF. Change occurred on Monday 10th October 2022. Company's previous address: Drake House Gadbrook Park Rudheath Northwich CW9 7RA United Kingdom.
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 13th August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st June 2022
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st June 2022
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st June 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st June 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Friday 13th August 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Monday 9th August 2021
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 9th August 2021
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 9th August 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 9th August 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Friday 18th September 2020
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 18th September 2020
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address Drake House Gadbrook Park Rudheath Northwich CW9 7RA. Change occurred on Thursday 20th August 2020. Company's previous address: 46 Woodlands Road Hartford Northwich Cheshire CW8 1NS United Kingdom.
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 13th August 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 1st January 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 46 Woodlands Road Hartford Northwich Cheshire CW8 1NS. Change occurred on Wednesday 25th March 2020. Company's previous address: 112-114 Witton Street Witton Street Northwich Cheshire CW9 5NW England.
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 15th January 2020
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 15th January 2020
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th January 2020 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th January 2020 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 13th August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 13th August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 28th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 28th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 1st September 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 1st September 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 1st September 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 1st September 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 1st September 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 13th August 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 13th August 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 6th April 2016.
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 112-114 Witton Street Witton Street Northwich Cheshire CW9 5NW. Change occurred on Wednesday 23rd December 2015. Company's previous address: 46 Woodlands Road Hartford Northwich Cheshire CW8 1NS.
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th August 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 11th September 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th August 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 28th August 2014
capital
|
|
(NEWINC) Company registration
filed on: 13th, August 2013
| incorporation
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|