(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, June 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, July 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, September 2021
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to Barn Office Stages Platt Winterford Lane Tarporley Cheshire CW6 9LN on December 18, 2020
filed on: 18th, December 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, July 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on August 16, 2019
filed on: 16th, August 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, July 2018
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Unit 9 Inward Way Rossmore Business Village Ellesmere Port CH65 3EY to Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB on November 27, 2017
filed on: 27th, November 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, September 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 24th, August 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to January 4, 2016 with full list of members
filed on: 28th, January 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on January 28, 2016: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to January 4, 2015 with full list of members
filed on: 12th, January 2015
| annual return
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Free Download
(4 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, October 2014
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to January 4, 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on November 19, 2013. Old Address: Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England
filed on: 19th, November 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 15th, August 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to January 4, 2013 with full list of members
filed on: 21st, January 2013
| annual return
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to December 31, 2012
filed on: 13th, December 2012
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to January 4, 2012 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to April 4, 2011 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on February 18, 2011. Old Address: Manley House Farm Manley Lane Manley Chester Cheshire WA6 0PF
filed on: 18th, February 2011
| address
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Free Download
(1 page)
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(SH01) Capital declared on November 8, 2010: 200.00 GBP
filed on: 25th, November 2010
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, November 2010
| resolution
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Free Download
(11 pages)
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(AR01) Annual return made up to April 6, 2010 with full list of members
filed on: 12th, May 2010
| annual return
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Free Download
(4 pages)
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(AR01) Annual return made up to April 6, 2009 with full list of members
filed on: 7th, May 2010
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(7 pages)
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(AD01) Company moved to new address on February 25, 2010. Old Address: 18 Barber Close Oswestry Shropshire SY11 2UE
filed on: 25th, February 2010
| address
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Free Download
(2 pages)
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(AD01) Company moved to new address on December 21, 2009. Old Address: the Foundry 15 Yorke Street Wrexham LL13 8LW
filed on: 21st, December 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 28th, May 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to April 24, 2008
filed on: 24th, April 2008
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to April 26, 2007
filed on: 26th, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to April 26, 2007
filed on: 26th, April 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 27th, January 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 27th, January 2007
| accounts
|
Free Download
(3 pages)
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(287) Registered office changed on 06/12/06 from: innovation centre regent street wrexham LL11 1PF
filed on: 6th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/12/06 from: innovation centre regent street wrexham LL11 1PF
filed on: 6th, December 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on September 2, 2006. Value of each share 1 £, total number of shares: 102.
filed on: 12th, September 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on September 2, 2006. Value of each share 1 £, total number of shares: 102.
filed on: 12th, September 2006
| capital
|
Free Download
(2 pages)
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(363s) Annual return made up to May 22, 2006
filed on: 22nd, May 2006
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return made up to May 22, 2006 (Director's particulars changed)
annual return
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(363s) Annual return made up to May 22, 2006
filed on: 22nd, May 2006
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 30/04/06 to 31/07/06
filed on: 3rd, February 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/06 to 31/07/06
filed on: 3rd, February 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 18/01/06 from: suite a, 5 belgrave road wrexham flintshire LL13 7ES
filed on: 18th, January 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/01/06 from: suite a, 5 belgrave road wrexham flintshire LL13 7ES
filed on: 18th, January 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 3 shares from December 20, 2005 to December 20, 2005. Value of each share 1 £, total number of shares: 113.
filed on: 12th, January 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 3 shares from December 20, 2005 to December 20, 2005. Value of each share 1 £, total number of shares: 113.
filed on: 12th, January 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 10 shares on September 12, 2005. Value of each share 1 £, total number of shares: 110.
filed on: 21st, September 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 10 shares on September 12, 2005. Value of each share 1 £, total number of shares: 110.
filed on: 21st, September 2005
| capital
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, April 2005
| incorporation
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(NEWINC) Certificate of incorporation
filed on: 6th, April 2005
| incorporation
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Free Download
(14 pages)
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