(CS01) Confirmation statement with no updates October 11, 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, September 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates October 11, 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 11, 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 11, 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates October 11, 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2017
filed on: 8th, January 2019
| accounts
|
Free Download
(9 pages)
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(AA01) Extension of current accouting period to March 31, 2019
filed on: 2nd, January 2019
| accounts
|
Free Download
(1 page)
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(CH01) On October 24, 2018 director's details were changed
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control October 24, 2018
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control October 24, 2018
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 11, 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(10 pages)
|
(CH03) On February 28, 2018 secretary's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control February 28, 2018
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 28, 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX. Change occurred on March 16, 2018. Company's previous address: Trimble House 9 Bold Street Warrington WA1 1DN United Kingdom.
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 11, 2017
filed on: 21st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates October 11, 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from December 31, 2015 to December 29, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Trimble House 9 Bold Street Warrington WA1 1DN. Change occurred on January 26, 2016. Company's previous address: 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom.
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 9 Trimble House Bold Street Warrington WA1 1DN. Change occurred on January 25, 2016. Company's previous address: 15 London Road Stockton Heath Warrington WA4 6SG.
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 11, 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from January 31, 2015 to December 31, 2014
filed on: 29th, October 2015
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 11, 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 21, 2014: 2.00 GBP
capital
|
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(AD01) Company moved to new address on December 16, 2013. Old Address: 33 Hawkshead Road, Burtonwood Warrington Cheshire WA5 4PW
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 11, 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to October 31, 2012 (was January 31, 2013).
filed on: 22nd, July 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 11, 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 11, 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 4th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 11, 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On November 3, 2010 director's details were changed
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 13th, August 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 11, 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On November 23, 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 2nd, September 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to March 19, 2009 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 11th, August 2008
| accounts
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, October 2006
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, October 2006
| incorporation
|
Free Download
(12 pages)
|