(MR04) Charge 079487440002 satisfaction in full.
filed on: 17th, January 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 079487440001 satisfaction in full.
filed on: 17th, January 2024
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control Wednesday 31st May 2023
filed on: 26th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 31st May 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 31st May 2023 director's details were changed
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 31st May 2023
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 31st May 2023
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 31st May 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Monday 31st May 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, July 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, July 2021
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, July 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st April 2021.
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 5th February 2021
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 5th January 2015 director's details were changed
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(13 pages)
|
(PSC04) Change to a person with significant control Tuesday 24th November 2020
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Compass House Ledsham Lane Ledsham Ellesmere Port Cheshire CH66 0NA. Change occurred on Tuesday 24th November 2020. Company's previous address: Beech House First Floor Hooton Road Hooton Ellesmere Port CH66 7NZ.
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 31st May 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st December 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 1st December 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Friday 31st May 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th February 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Wednesday 11th July 2018.
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 11th July 2018.
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th February 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 079487440002, created on Tuesday 19th December 2017
filed on: 22nd, December 2017
| mortgage
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th February 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Monday 16th January 2017
filed on: 28th, January 2017
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 079487440001, created on Thursday 8th December 2016
filed on: 14th, December 2016
| mortgage
|
Free Download
(18 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 20th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th February 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
(AP03) Appointment (date: Monday 23rd February 2015) of a secretary
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Beech House First Floor Hooton Road Hooton Ellesmere Port CH66 7NZ. Change occurred on Tuesday 27th January 2015. Company's previous address: Unit 22 Evans Business Centre North Road Ellesmere Port CH65 1AE.
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Saturday 1st March 2014.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st March 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 14th February 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered office on Thursday 4th April 2013 from Unit 22 Evans Business Centre North Road Ellesmere Port CH65 1AE United Kingdom
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th February 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 4th April 2013 from Unit 5 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE United Kingdom
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, February 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|