(TM01) Wed, 10th Apr 2024 - the day director's appointment was terminated
filed on: 12th, April 2024
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 29th Feb 2024. New Address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL. Previous address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
filed on: 29th, February 2024
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(25 pages)
|
(CH01) On Tue, 18th Apr 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(25 pages)
|
(CH01) On Thu, 18th Aug 2022 director's details were changed
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Sun, 1st May 2022 - the day secretary's appointment was terminated
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Sun, 1st May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 4th Jan 2022 new director was appointed.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 4th Jan 2022 - the day director's appointment was terminated
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(26 pages)
|
(AP01) On Fri, 23rd Jul 2021 new director was appointed.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 23rd Jul 2021 - the day director's appointment was terminated
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 1st Jun 2021 director's details were changed
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Sat, 1st May 2021. New Address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE. Previous address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE United Kingdom
filed on: 1st, May 2021
| address
|
Free Download
(1 page)
|
(TM01) Mon, 1st Mar 2021 - the day director's appointment was terminated
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Mar 2021 new director was appointed.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 1st Mar 2021 - the day director's appointment was terminated
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(25 pages)
|
(TM01) Wed, 1st Jan 2020 - the day director's appointment was terminated
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Jan 2020 new director was appointed.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2019
| resolution
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 19th, November 2019
| auditors
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(25 pages)
|
(AP01) On Tue, 24th Jul 2018 new director was appointed.
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 24th Jul 2018 - the day director's appointment was terminated
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 18th Apr 2018 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(26 pages)
|
(AP01) On Thu, 16th Feb 2017 new director was appointed.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 16th Feb 2017 - the day secretary's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 16th Feb 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 16th Feb 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 16th Feb 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 16th Feb 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 16th Feb 2017 - the day director's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 16th Feb 2017 - the day director's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 16th Feb 2017 - the day director's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 16th Feb 2017 - the day director's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 21st Feb 2017. New Address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE. Previous address: Hawsklease Chapel Lane Lyndhurst Hampshire SO43 7FG
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 16th Feb 2017
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 16th Feb 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 16th Feb 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 16th Feb 2017 - the day director's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(24 pages)
|
(AP01) On Wed, 16th Mar 2016 new director was appointed.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 29th Feb 2016 - the day director's appointment was terminated
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 23rd, December 2015
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return drawn up to Thu, 26th Nov 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 26th Nov 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 28th Nov 2014: 100.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 16th, August 2014
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to Tue, 26th Nov 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 26th Nov 2013: 100.00 GBP
capital
|
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(25 pages)
|
(AP01) On Thu, 12th Sep 2013 new director was appointed.
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Mar 2013 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 26th Nov 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Mon, 30th Jul 2012 - the day director's appointment was terminated
filed on: 30th, July 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to Thu, 24th Nov 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(22 pages)
|
(TM01) Wed, 13th Jul 2011 - the day director's appointment was terminated
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 13th Jul 2011 - the day director's appointment was terminated
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 31st May 2011 new director was appointed.
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 31st May 2011 new director was appointed.
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 4th May 2011 new director was appointed.
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 17th Jan 2011 - the day director's appointment was terminated
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 27th Dec 2010 director's details were changed
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 24th Nov 2010 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 15th, December 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, November 2009
| incorporation
|
Free Download
(45 pages)
|