(CS01) Confirmation statement with updates 2023/09/27
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022/09/27
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2022/06/20 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/06/20 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021/09/27
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 15th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020/09/27
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2020/06/16 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/03/04 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/06/16 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, May 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/09/27
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) 102.00 GBP is the capital in company's statement on 2016/10/13
filed on: 26th, February 2019
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2017/06/07
filed on: 26th, February 2019
| capital
|
Free Download
(4 pages)
|
(CH01) On 2019/02/19 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/02/19 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/02/19 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/02/19 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 15th, February 2019
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 14th, February 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/09/27
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2018/04/04
filed on: 16th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 20th, June 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 30 the Spires Eccleston St. Helens Merseyside WA10 5GA England on 2018/04/04 to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2017/12/31 from 2017/09/30
filed on: 4th, April 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/09/27
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH England on 2017/07/25 to 30 the Spires Eccleston St. Helens Merseyside WA10 5GA
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2017/07/21
filed on: 25th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, June 2017
| resolution
|
Free Download
(51 pages)
|
(TM01) Director's appointment terminated on 2017/01/26
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2016/10/07 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/10/07 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/10/07 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/10/07 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Bdo Llp 9th Floor, 1 Bridgewater Place Water Lane Leeds LS11 5RU United Kingdom on 2016/10/07 to Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, September 2016
| incorporation
|
Free Download
(38 pages)
|