(CS01) Confirmation statement with updates February 8, 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates February 8, 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 30, 2022
filed on: 8th, September 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates February 8, 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 10, 2021 - 810.00 GBP
filed on: 25th, November 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 25th, November 2021
| capital
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 26, 2021 - 840.00 GBP
filed on: 9th, November 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on June 30, 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, June 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates February 8, 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(11 pages)
|
(SH03) Report of purchase of own shares
filed on: 30th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 9, 2020 - 870.00 GBP
filed on: 30th, March 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 8, 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on January 29, 2020 - 900.00 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 5th, February 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(11 pages)
|
(AP01) On December 6, 2019 new director was appointed.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 8, 2019
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on August 6, 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 8, 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates February 8, 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(11 pages)
|
(AP01) On August 17, 2017 new director was appointed.
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 8, 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on October 24, 2016
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, April 2016
| resolution
|
Free Download
(45 pages)
|
(SH01) Capital declared on March 31, 2016: 1000.00 GBP
filed on: 22nd, April 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, April 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 8, 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 7, 2016: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 8, 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 9, 2015: 100.00 GBP
capital
|
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(AP01) On December 12, 2014 new director was appointed.
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to February 28, 2014 (was March 31, 2014).
filed on: 9th, September 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 8, 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 18, 2014: 100.00 GBP
capital
|
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(CH01) On February 8, 2014 director's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On February 8, 2014 director's details were changed
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On November 7, 2013 new director was appointed.
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, July 2013
| resolution
|
Free Download
(45 pages)
|
(MR01) Registration of charge 083949410001
filed on: 28th, June 2013
| mortgage
|
Free Download
(52 pages)
|
(AP01) On June 17, 2013 new director was appointed.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on April 29, 2013. Old Address: Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN United Kingdom
filed on: 29th, April 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on April 26, 2013. Old Address: Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom
filed on: 26th, April 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, February 2013
| incorporation
|
Free Download
(21 pages)
|