(CS01) Confirmation statement with no updates 20th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 20th December 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 20th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 11th January 2021. New Address: Barn Office, Stages Platt Winterford Lane Tarporley Cheshire CW6 9LN. Previous address: The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th December 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 11th January 2021
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 7th February 2020
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 20th December 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 19th December 2019
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 19th December 2019
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 19th December 2019 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 16th November 2019 - the day secretary's appointment was terminated
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 16th September 2019: 153.00 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 7th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 16th September 2019: 153.00 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 7th, November 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 16th August 2019. New Address: The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS. Previous address: Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB England
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 1st March 2019
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 1st March 2019 - the day secretary's appointment was terminated
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 20th December 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(8 pages)
|
(SH03) Purchase of own shares
filed on: 26th, January 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 20th December 2017
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 27th November 2017. New Address: Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB. Previous address: C/O Igroup Unit 9 Inward Way Rossmore Business Village Ellesmere Port CH65 3EY
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 20th December 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 20th December 2015 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 20th December 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th January 2015: 200.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2015
| resolution
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 20th December 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 14th January 2014: 200.00 GBP
capital
|
|
(CH01) On 1st December 2013 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st December 2013 secretary's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O C/O Igroup Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom on 25th November 2013
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom on 11th February 2013
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, December 2012
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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