(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 25th, October 2021
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened from June 30, 2022 to September 30, 2021
filed on: 15th, October 2021
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 23rd, August 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 11th, January 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 5th, December 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 11th, December 2018
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 54 Tower Road North Heswall Wirral Merseyside CH60 6RS. Change occurred on March 23, 2018. Company's previous address: Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom.
filed on: 23rd, March 2018
| address
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(1 page)
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(AD01) New registered office address Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN. Change occurred on March 23, 2018. Company's previous address: 54 Tower Road North Heswall Wirral Merseyside CH60 6RS.
filed on: 23rd, March 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 16th, March 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 13th, December 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2016
filed on: 28th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 28, 2016: 2.00 GBP
capital
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(CH01) On April 15, 2016 director's details were changed
filed on: 28th, April 2016
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 17th, November 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2015
filed on: 28th, April 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 18th, February 2015
| accounts
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Free Download
(5 pages)
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(AP01) On September 1, 2014 new director was appointed.
filed on: 10th, September 2014
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2014
filed on: 29th, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 29, 2014: 2.00 GBP
capital
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(AA) Dormant company accounts made up to June 30, 2013
filed on: 26th, February 2014
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2013
filed on: 22nd, May 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 25th, February 2013
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on June 8, 2012
filed on: 8th, June 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on March 8, 2012
filed on: 8th, March 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2011
filed on: 24th, August 2011
| accounts
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Free Download
(12 pages)
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(SH01) Capital declared on October 10, 2009: 1000.00 GBP
filed on: 21st, June 2011
| capital
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(3 pages)
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(AD01) Company moved to new address on June 21, 2011. Old Address: Haycroft Farm Peckforton Hall Lane Spurstow Near Tarporley Cheshire CW6 9TF
filed on: 21st, June 2011
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 21, 2011
filed on: 21st, June 2011
| officers
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(1 page)
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(TM01) Director's appointment was terminated on June 21, 2011
filed on: 21st, June 2011
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: June 21, 2011) of a secretary
filed on: 21st, June 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2010
filed on: 21st, June 2011
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2011
filed on: 23rd, May 2011
| annual return
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2010
filed on: 26th, April 2010
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to June 30, 2009
filed on: 22nd, April 2010
| accounts
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Free Download
(12 pages)
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(AA) Full accounts data made up to June 30, 2008
filed on: 8th, September 2009
| accounts
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Free Download
(11 pages)
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(288b) On June 2, 2009 Appointment terminated secretary
filed on: 2nd, June 2009
| officers
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(1 page)
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(363a) Period up to June 2, 2009 - Annual return with full member list
filed on: 2nd, June 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 13/11/2008 from eatonfield house 4 mold business park wrexham road, mold flintshire CH7 1XP
filed on: 13th, November 2008
| address
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Free Download
(1 page)
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(363a) Period up to April 24, 2008 - Annual return with full member list
filed on: 24th, April 2008
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to June 30, 2007
filed on: 21st, November 2007
| accounts
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Free Download
(9 pages)
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(AA) Full accounts data made up to June 30, 2007
filed on: 21st, November 2007
| accounts
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Free Download
(9 pages)
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(288a) On August 10, 2007 New secretary appointed
filed on: 10th, August 2007
| officers
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Free Download
(1 page)
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(288a) On August 10, 2007 New secretary appointed
filed on: 10th, August 2007
| officers
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Free Download
(1 page)
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(288b) On August 10, 2007 Secretary resigned
filed on: 10th, August 2007
| officers
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Free Download
(1 page)
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(288b) On August 10, 2007 Secretary resigned
filed on: 10th, August 2007
| officers
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Free Download
(1 page)
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(363a) Period up to April 26, 2007 - Annual return with full member list
filed on: 26th, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to April 26, 2007 - Annual return with full member list
filed on: 26th, April 2007
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 3rd, April 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, April 2007
| officers
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(1 page)
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(225) Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 27th, October 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 27th, October 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, June 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, June 2006
| resolution
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(1 page)
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(88(2)R) Alloted 1 shares on May 19, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 9th, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on May 19, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 9th, June 2006
| capital
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Free Download
(2 pages)
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(288a) On June 9, 2006 New director appointed
filed on: 9th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On June 9, 2006 New director appointed
filed on: 9th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On June 9, 2006 New director appointed
filed on: 9th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On June 9, 2006 New director appointed
filed on: 9th, June 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, April 2006
| incorporation
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(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, April 2006
| incorporation
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(10 pages)
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