(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 6th, September 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(8 pages)
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(CH01) On 6th April 2022 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(8 pages)
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(CH01) On 23rd December 2020 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 9th December 2020. New Address: 320 Firecrest Court Centre Park Warrington WA1 1RG. Previous address: 320 Firecrest Court Centre Park Warrington WA1 1RG England
filed on: 9th, December 2020
| address
|
Free Download
(1 page)
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(AD01) Address change date: 30th November 2020. New Address: 320 Firecrest Court Centre Park Warrington WA1 1RG. Previous address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(8 pages)
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(CH01) On 24th September 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 24th September 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 16th September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 16th September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(8 pages)
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(CH01) On 29th June 2018 director's details were changed
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 29th June 2018 director's details were changed
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
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(CH01) On 4th February 2016 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 7th December 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 7th December 2015: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 7th December 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 8th December 2014: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 7th December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 9th December 2013: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 17 Southwood Road Cookham Maidenhead Berkshire SL6 9LY United Kingdom on 3rd April 2013
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 7th December 2012 with full list of members
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 7th December 2011
filed on: 30th, November 2012
| document replacement
|
Free Download
(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 7th December 2010
filed on: 30th, November 2012
| document replacement
|
Free Download
(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 7th December 2009
filed on: 30th, November 2012
| document replacement
|
Free Download
(16 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 7th December 2008
filed on: 21st, November 2012
| document replacement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from , Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom on 19th November 2012
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th October 2012
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from , 17 Southwood Road, Cookham, Maidenhead, Berkshire, SL6 9LY, United Kingdom on 27th September 2012
filed on: 27th, September 2012
| address
|
Free Download
(1 page)
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(TM02) 27th September 2012 - the day secretary's appointment was terminated
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 7th December 2011 with full list of members
filed on: 28th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 7th December 2010 with full list of members
filed on: 30th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 7th December 2009 with full list of members
filed on: 29th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 7th December 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 30th December 2008 with shareholders record
filed on: 30th, December 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 10/04/2008 from, maple cottage, station road, cookham, berkshire, SL6 9BU
filed on: 10th, April 2008
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, December 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 7th, December 2007
| incorporation
|
Free Download
(14 pages)
|