(CS01) Confirmation statement with no updates Mon, 28th Aug 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 17th, July 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 28th Aug 2022
filed on: 28th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 28th Aug 2021
filed on: 28th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thu, 9th Nov 2017
filed on: 29th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on Wed, 9th Dec 2020 to 320 Firecrest Court Centre Park Warrington WA1 1RG
filed on: 9th, December 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 28th Aug 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wed, 28th Aug 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 28th Aug 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control Thu, 9th Nov 2017
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 14th Nov 2017
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 28th Aug 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sun, 28th Aug 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Aug 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 28th Aug 2015: 2.00 GBP
capital
|
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(SH01) Capital declared on Mon, 1st Jun 2015: 2.00 GBP
filed on: 2nd, July 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 30th, June 2015
| resolution
|
Free Download
(16 pages)
|
(CH01) On Sat, 13th Jun 2015 director's details were changed
filed on: 13th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thu, 17th Oct 2013 director's details were changed
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Aug 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 29th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Aug 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Wed, 4th Apr 2012
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 4th Apr 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 4th Apr 2012. Old Address: 25 Hillcrest Court Breck Road Wallesey Cheshire CH44 3DD
filed on: 4th, April 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Aug 2011
filed on: 14th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Sat, 28th Aug 2010 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Aug 2010
filed on: 5th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 13th, December 2009
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Aug 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Thu, 30th Oct 2008 with complete member list
filed on: 30th, October 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 13/09/07 from: 25 hillcrest court wallasey village wirral england CH44 3DD
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 13th, September 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Thu, 13th Sep 2007 New secretary appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 13th, September 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Thu, 13th Sep 2007 New secretary appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 13/09/07 from: 25 hillcrest court wallasey village wirral england CH44 3DD
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 28th, August 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, August 2007
| incorporation
|
Free Download
(9 pages)
|