(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 26th, June 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2023-05-06
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2022-10-17 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-10-17
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-10-17 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 5 Bridgewater Court Barsbank Lane Lymm WA13 0ER. Change occurred on 2022-10-19. Company's previous address: Lowton Business Park Newton Road St Mary's Lowton Warrington WA3 2AP England.
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022-05-06
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021-05-06
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, June 2020
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, June 2020
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, June 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, June 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-05-06
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 5th, June 2020
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, October 2019
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, October 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-05-06
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 26th, April 2019
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2018-08-06
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Lowton Business Park Newton Road St Mary's Lowton Warrington WA3 2AP. Change occurred on 2018-08-08. Company's previous address: 1 Cedar Court Taylor Business Park Risley Warrington Cheshire WA3 6BT United Kingdom.
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018-08-06 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-05-18 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-05-18
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-05-06
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018-04-24 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 6th, April 2018
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2018-05-31 to 2017-12-31
filed on: 13th, March 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 2nd, February 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017-05-06
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2016-05-06
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-07-19: 149.00 GBP
filed on: 9th, April 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, March 2017
| resolution
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, September 2016
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, September 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, July 2016
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-07-01: 1.00 GBP
filed on: 8th, July 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 6th, May 2016
| incorporation
|
Free Download
(36 pages)
|