(CS01) Confirmation statement with no updates 2023/12/16
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022/12/16
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 27th, October 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/12/16
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 30th, July 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2021/06/10.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2020/10/31 from 2020/08/31
filed on: 15th, March 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/12/16
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 093573660002, created on 2020/05/21
filed on: 26th, May 2020
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 093573660001, created on 2020/02/21
filed on: 24th, February 2020
| mortgage
|
Free Download
(24 pages)
|
(AD01) Change of registered address from 4 Market Square Sandbach Cheshire CW11 1AT on 2020/02/13 to 42 Lodge Drive Winsford Cheshire CW7 3EU
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 20th, January 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/12/16
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019/11/29 director's details were changed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/11/29
filed on: 29th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/12/16
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2018/09/01
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/09/01
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/09/01
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2018/08/31, originally was 2018/10/31.
filed on: 9th, July 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 2nd, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017/12/22
filed on: 23rd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2017/10/31
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/12/16
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2017/10/31
filed on: 9th, November 2017
| accounts
|
Free Download
(1 page)
|
(SH01) 8.00 GBP is the capital in company's statement on 2017/11/01
filed on: 9th, November 2017
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2017/11/01
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/11/01.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/11/01.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 17th, March 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016/12/16
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, May 2016
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 10th, May 2016
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 3rd, May 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2016/05/03 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/16
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2016/01/11
capital
|
|
(AD01) Change of registered address from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE England on 2015/01/16 to 4 Market Square Sandbach Cheshire CW11 1AT
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015/01/16 director's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, December 2014
| incorporation
|
Free Download
(31 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/16
capital
|
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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