(CS01) Confirmation statement with no updates 2023-08-01
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-07-31
filed on: 31st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 12th, May 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2022-08-16
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, June 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021-09-02
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 25th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020-09-15
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 20th, July 2020
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 052321720001, created on 2020-04-21
filed on: 22nd, April 2020
| mortgage
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-29
filed on: 29th, October 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-09-15
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2015-05-07
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from 53-55 Albert Road Widnes Cheshire WA8 6JS to 54 High Street Runcorn Cheshire WA7 1AW on 2019-07-31
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from 2018-09-30 to 2018-12-31
filed on: 4th, March 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-09-15
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-09-30
filed on: 29th, May 2018
| accounts
|
Free Download
(2 pages)
|
(CH03) On 2018-01-30 secretary's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018-01-08 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-09-15
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 21st, June 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016-09-15
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 27th, June 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2015-09-15 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 1st, June 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2014-09-15 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 11th, June 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2013-09-15 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 24th, June 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2012-09-15 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 21st, June 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2011-09-15 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2010-09-30
filed on: 27th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-09-15 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2009-09-30
filed on: 7th, January 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2009-09-15 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2008-09-30
filed on: 27th, May 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to 2008-09-24
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2007-09-30
filed on: 5th, February 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2007-09-30
filed on: 5th, February 2008
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to 2007-11-27
filed on: 27th, November 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2007-11-27
filed on: 27th, November 2007
| annual return
|
Free Download
(7 pages)
|
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 27/11/07
annual return
|
|
(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 10th, May 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 10th, May 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2006-10-11
filed on: 11th, October 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to 2006-10-11 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Annual return made up to 2006-10-11
filed on: 11th, October 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to 2006-10-11 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(AA) Total exemption full accounts data made up to 2005-09-30
filed on: 27th, June 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2005-09-30
filed on: 27th, June 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to 2005-10-20
filed on: 20th, October 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2005-10-20
filed on: 20th, October 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 1 shares on 2004-12-19. Value of each share 1 £, total number of shares: 2.
filed on: 4th, January 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on 2004-12-19. Value of each share 1 £, total number of shares: 2.
filed on: 4th, January 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, September 2004
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 15th, September 2004
| incorporation
|
Free Download
(10 pages)
|