(AP01) On Sat, 24th Jun 2023 new director was appointed.
filed on: 7th, July 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, April 2023
| accounts
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(9 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 12th, April 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 15th, March 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 4th, March 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 28th, February 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 3rd, September 2018
| accounts
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(2 pages)
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(AP01) On Fri, 9th Jun 2017 new director was appointed.
filed on: 9th, June 2017
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 10th, April 2017
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, June 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sat, 12th Sep 2015 with full list of members
filed on: 15th, September 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 20th, March 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Fri, 12th Sep 2014 with full list of members
filed on: 24th, October 2014
| annual return
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(3 pages)
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(TM02) Wed, 1st Jan 2014 - the day secretary's appointment was terminated
filed on: 24th, October 2014
| officers
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(1 page)
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(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 24th, October 2014
| officers
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(2 pages)
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(AD01) Address change date: Tue, 19th Aug 2014. New Address: 55-61 Halton View Road Widnes Cheshire WA8 0TT. Previous address: Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom
filed on: 19th, August 2014
| address
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 9th, April 2014
| accounts
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(7 pages)
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(AD01) Company moved to new address on Wed, 16th Oct 2013. Old Address: 55-61 Halton View Road Halton View Widnes Cheshire WA8 0TT
filed on: 16th, October 2013
| address
|
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(1 page)
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(AR01) Annual return drawn up to Thu, 12th Sep 2013 with full list of members
filed on: 9th, October 2013
| annual return
|
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 19th, August 2013
| accounts
|
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(11 pages)
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(AR01) Annual return drawn up to Wed, 12th Sep 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 10th, August 2012
| accounts
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(9 pages)
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(CH01) On Sun, 8th May 2011 director's details were changed
filed on: 7th, October 2011
| officers
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(3 pages)
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(AR01) Annual return drawn up to Mon, 12th Sep 2011 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 18th, May 2011
| accounts
|
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(9 pages)
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(AR01) Annual return drawn up to Sun, 12th Sep 2010 with full list of members
filed on: 28th, September 2010
| annual return
|
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(9 pages)
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(AAMD) Revised accounts made up to Mon, 31st Dec 2007
filed on: 13th, August 2010
| accounts
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(9 pages)
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(AAMD) Revised accounts made up to Wed, 31st Dec 2008
filed on: 13th, August 2010
| accounts
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(9 pages)
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(363a) Annual return up to Tue, 22nd Sep 2009 with shareholders record
filed on: 22nd, September 2009
| annual return
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 21st, July 2009
| accounts
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Free Download
(9 pages)
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(363s) Annual return up to Wed, 22nd Oct 2008 with shareholders record
filed on: 22nd, October 2008
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(10 pages)
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(363s) Annual return up to Sun, 30th Sep 2007 with shareholders record
filed on: 30th, September 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to Sun, 30th Sep 2007 with shareholders record
filed on: 30th, September 2007
| annual return
|
Free Download
(6 pages)
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(363(288)) Sun, 30th Sep 2007 Annual return (Director's particulars changed)
annual return
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(10 pages)
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(363s) Annual return up to Tue, 3rd Oct 2006 with shareholders record
filed on: 3rd, October 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 3rd Oct 2006 with shareholders record
filed on: 3rd, October 2006
| annual return
|
Free Download
(6 pages)
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(363(288)) Tue, 3rd Oct 2006 Annual return (Director's particulars changed)
annual return
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(288a) On Tue, 3rd Oct 2006 New secretary appointed
filed on: 3rd, October 2006
| officers
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(2 pages)
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(288a) On Tue, 3rd Oct 2006 New secretary appointed
filed on: 3rd, October 2006
| officers
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Free Download
(2 pages)
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(288b) On Wed, 13th Sep 2006 Secretary resigned
filed on: 13th, September 2006
| officers
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(1 page)
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(288b) On Wed, 13th Sep 2006 Secretary resigned
filed on: 13th, September 2006
| officers
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(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 27th, March 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 27th, March 2006
| accounts
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(1 page)
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(287) Registered office changed on 20/01/06 from: 37 clifton road runcorn WA7 4TA
filed on: 20th, January 2006
| address
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(1 page)
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(287) Registered office changed on 20/01/06 from: 37 clifton road runcorn WA7 4TA
filed on: 20th, January 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 10 shares on Mon, 12th Sep 2005. Value of each share 1 £, total number of shares: 12.
filed on: 22nd, September 2005
| capital
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(2 pages)
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(88(2)R) Alloted 10 shares on Mon, 12th Sep 2005. Value of each share 1 £, total number of shares: 12.
filed on: 22nd, September 2005
| capital
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(2 pages)
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(288a) On Thu, 22nd Sep 2005 New director appointed
filed on: 22nd, September 2005
| officers
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(2 pages)
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(288a) On Thu, 22nd Sep 2005 New director appointed
filed on: 22nd, September 2005
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, September 2005
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, September 2005
| incorporation
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(13 pages)
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(288b) On Mon, 12th Sep 2005 Director resigned
filed on: 12th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 12th Sep 2005 Director resigned
filed on: 12th, September 2005
| officers
|
Free Download
(1 page)
|