(TM01) Director's appointment was terminated on Thursday 16th March 2023
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 10th March 2023.
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 10th March 2023.
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 30th June 2019 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Sunday 28th June 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Saturday 7th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st October 2019
filed on: 7th, February 2020
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 6 Mawdsley Close Formby Liverpool Cheshire L37 8DJ. Change occurred on Thursday 6th February 2020. Company's previous address: 6 Spire View Davenham Northwich Cheshire CW9 8GB United Kingdom.
filed on: 6th, February 2020
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 2nd January 2020.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 2nd January 2020.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 6th February 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 1st October 2019
filed on: 30th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 1st October 2019
filed on: 30th, December 2019
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Sunday 30th June 2019 (was Monday 30th September 2019).
filed on: 11th, October 2019
| accounts
|
Free Download
(1 page)
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(CH01) On Tuesday 28th May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6 Spire View Davenham Northwich Cheshire CW9 8GB. Change occurred on Tuesday 28th May 2019. Company's previous address: 6 Spire View Davenham CW9 8GB England.
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 6 Spire View Davenham Northwich Cheshire CW9 8GB. Change occurred on Tuesday 28th May 2019. Company's previous address: 6 Spire View Davenham Northwich Cheshire CW9 8GB United Kingdom.
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 6 Spire View Davenham CW9 8GB. Change occurred on Monday 25th March 2019. Company's previous address: 6 6 Spire View Davenham CW9 8GB England.
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 6 6 Spire View Davenham CW9 8GB. Change occurred on Monday 25th March 2019. Company's previous address: 31 Birchwood Drive Lower Peover Knutsford Cheshire WA16 9QJ.
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th March 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 99.00 GBP is the capital in company's statement on Tuesday 10th March 2015
capital
|
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(AR01) Annual return with full list of company shareholders, made up to Friday 7th March 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 99.00 GBP is the capital in company's statement on Wednesday 2nd April 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 7th March 2013 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th March 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th March 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 19th March 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(6 pages)
|
(CH03) On Thursday 17th March 2011 secretary's details were changed
filed on: 17th, March 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th March 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 17th August 2010 from 32 Deansgate Lane Formby Liverpool L37 3LQ
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 17th, March 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th March 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 14th March 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 14th March 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Friday 26th June 2009 - Annual return with full member list
filed on: 26th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Wednesday 25th June 2008 - Annual return with full member list
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 28th, April 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Monday 2nd July 2007 - Annual return with full member list
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 2nd July 2007 - Annual return with full member list
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Thursday 6th July 2006 - Annual return with full member list
filed on: 6th, July 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 6th July 2006 - Annual return with full member list
filed on: 6th, July 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 25th, April 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 25th, April 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Monday 4th July 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Monday 4th July 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 06/06/05 from: 2 lady green court ince blundell liverpool merseyside L38 6JE
filed on: 6th, June 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/06/05 from: 2 lady green court ince blundell liverpool merseyside L38 6JE
filed on: 6th, June 2005
| address
|
Free Download
(1 page)
|
(363s) Period up to Friday 16th July 2004 - Annual return with full member list
filed on: 16th, July 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Friday 16th July 2004 (Secretary's particulars changed;director resigned)
annual return
|
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(363s) Period up to Friday 16th July 2004 - Annual return with full member list
filed on: 16th, July 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Friday 16th July 2004 (Secretary's particulars changed;director resigned)
annual return
|
|
(288a) On Thursday 8th July 2004 New secretary appointed
filed on: 8th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 8th July 2004 New secretary appointed
filed on: 8th, July 2004
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Wednesday 25th June 2003. Value of each share 1 £, total number of shares: 100.
filed on: 8th, July 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Wednesday 25th June 2003. Value of each share 1 £, total number of shares: 100.
filed on: 8th, July 2004
| capital
|
Free Download
(2 pages)
|
(288b) On Thursday 8th July 2004 Secretary resigned
filed on: 8th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 8th July 2004 Secretary resigned
filed on: 8th, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 25th September 2003 New director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 25th September 2003 New secretary appointed;new director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 25th September 2003 New secretary appointed;new director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 25/09/03 from: 152-160 city road london EC1V 2NX
filed on: 25th, September 2003
| address
|
Free Download
(1 page)
|
(288a) On Thursday 25th September 2003 New director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 25/09/03 from: 152-160 city road london EC1V 2NX
filed on: 25th, September 2003
| address
|
Free Download
(1 page)
|
(288b) On Tuesday 8th July 2003 Secretary resigned
filed on: 8th, July 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 8th July 2003 Director resigned
filed on: 8th, July 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 8th July 2003 Secretary resigned
filed on: 8th, July 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 8th July 2003 Director resigned
filed on: 8th, July 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, June 2003
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 25th, June 2003
| incorporation
|
Free Download
(9 pages)
|