(CS01) Confirmation statement with updates Tue, 6th Jun 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Mon, 6th Jun 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 6th Jun 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control Mon, 22nd Feb 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 22nd Feb 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 22nd Feb 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Queens House Queens Road Chester Cheshire CH1 3BQ on Wed, 24th Feb 2021 to Suite C2C, the Quadrant Sealand Road Chester Cheshire CH1 4QR
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 22nd Feb 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 22nd Feb 2021 secretary's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 6th Jun 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 6th Jun 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 6th Jun 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 18th Dec 2017 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 18th Dec 2017
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tue, 6th Jun 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2016
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AP03) On Tue, 1st Sep 2015, company appointed a new person to the position of a secretary
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 1st Sep 2015
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Jun 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 19th Jun 2015: 68.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(7 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 1st Sep 2014 - 68.00 GBP
filed on: 18th, September 2014
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 18th, September 2014
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 1st Sep 2014
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 1st Sep 2014
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 1st Sep 2014
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, September 2014
| resolution
|
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, September 2014
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jun 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Wed, 2nd Jul 2014: 49.00 GBP
capital
|
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, November 2013
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 5th Sep 2013
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 29th Aug 2013, company appointed a new person to the position of a secretary
filed on: 29th, August 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 29th, August 2013
| resolution
|
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, August 2013
| resolution
|
Free Download
(80 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, August 2013
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 29th Aug 2013
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, August 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, August 2013
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 29th Jul 2013: 100.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 29th Jul 2013: 51.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, August 2013
| capital
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sun, 31st Aug 2014
filed on: 29th, August 2013
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 085596480002
filed on: 6th, August 2013
| mortgage
|
Free Download
(73 pages)
|
(MR01) Registration of charge 085596480001
filed on: 31st, July 2013
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, June 2013
| incorporation
|
Free Download
(40 pages)
|