(CS01) Confirmation statement with no updates Monday 5th February 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 6th February 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 5th February 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 5th February 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 5th February 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 071474640001, created on Thursday 12th November 2020
filed on: 19th, November 2020
| mortgage
|
Free Download
(45 pages)
|
(PSC02) Notification of a person with significant control Tuesday 2nd January 2018
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 2nd January 2018
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 5th February 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 7th March 2019
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 5th February 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 6th April 2018.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th April 2018.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 5th February 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 6 Ketterer Court St. Helens WA9 3AH. Change occurred on Monday 19th February 2018. Company's previous address: Unit 43-44 Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH.
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 5th February 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Sunday 28th February 2016
filed on: 18th, February 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th February 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 18th February 2016
capital
|
|
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 1st, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th February 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 11th February 2015
capital
|
|
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th February 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd April 2014
capital
|
|
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 17th September 2013
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 17th September 2013
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 17th September 2013.
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 17th September 2013) of a secretary
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 17th September 2013 from 6 Ketterer Court St Helens Merseyside England WA9 3AH England
filed on: 17th, September 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 23rd August 2013 from Asia Mill Carter Street Bolton Lancashire BL3 2HQ United Kingdom
filed on: 23rd, August 2013
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 23rd August 2013) of a secretary
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th February 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 7th February 2013
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 29th February 2012
filed on: 18th, January 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 12th December 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th February 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th February 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 5th, February 2010
| incorporation
|
Free Download
(46 pages)
|