(CS01) Confirmation statement with no updates 2024-01-19
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 24th, October 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX United Kingdom to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 2023-05-24
filed on: 24th, May 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-01-19
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 22nd, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-01-19
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 12th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-01-19
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 10th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-01-19
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 20th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-01-19
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 12 C/O My Tax Point Nicholas Street Chester CH1 2NX United Kingdom to C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX on 2018-10-26
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Friars Court, 43 White Friars Chester CH1 1NZ to 12 C/O My Tax Point Nicholas Street Chester CH1 2NX on 2018-08-08
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 10th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-01-19
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 12th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-01-19
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2016-08-22
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-05-19 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-05-18 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 10th, March 2016
| resolution
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, March 2016
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 1st, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2016-01-19 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 8th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-01-19 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court, 43 White Friars Chester CH1 1NZ on 2014-08-08
filed on: 8th, August 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 24th, February 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2014-01-19 director's details were changed
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014-01-19 secretary's details were changed
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014-01-19 director's details were changed
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-01-19 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-01-23: 100.00 GBP
capital
|
|
(CH03) On 2014-01-19 secretary's details were changed
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 25th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-01-19 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 16th, May 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2011-05-31 director's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2011-05-31 secretary's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-01-19 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2011-01-26 secretary's details were changed
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, January 2011
| incorporation
|
Free Download
(23 pages)
|