(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates April 1, 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 19 Station Road Little Sutton Ellesmere Port CH66 1NT England to 19 Station Road Little Sutton Cheshire CH66 1NT on October 19, 2022
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
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(SH02) Sub-division of shares on May 15, 2022
filed on: 31st, May 2022
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, May 2022
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on May 15, 2022: 10.00 GBP
filed on: 30th, May 2022
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control May 15, 2022
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 16th, May 2022
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 207 Allport Road Bromborough Wirral CH63 0JG England to 19 Station Road Little Sutton Ellesmere Port CH66 1NT on May 13, 2022
filed on: 13th, May 2022
| address
|
Free Download
(1 page)
|
(AP01) On April 10, 2022 new director was appointed.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 1, 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On December 16, 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On December 16, 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 10th, June 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates April 1, 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 1, 2020: 5.00 GBP
filed on: 1st, April 2021
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control April 1, 2020
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 11, 2021
filed on: 11th, March 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates February 7, 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Pen Y Bont Bach Groeslon Caernarfon Gwynedd LL54 7EW Wales to 207 Allport Road Bromborough Wirral CH63 0JG on May 5, 2020
filed on: 5th, May 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 17th, April 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 7, 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control April 27, 2018
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 21, 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 58 South Road Kirkby Stephen Cumbria CA17 4SN England to Pen Y Bont Bach Groeslon Caernarfon Gwynedd LL54 7EW on February 27, 2019
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 23, 2019
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 21, 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control April 27, 2018
filed on: 22nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(5 pages)
|
(AP01) On April 27, 2018 new director was appointed.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on February 1, 2018: 2.00 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 21, 2018
filed on: 21st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) On March 6, 2017 new director was appointed.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Adrian Rogan 58 South Road South Road Kirkby Stephen Cumbria CA17 4SN England to 58 South Road Kirkby Stephen Cumbria CA17 4SN on February 1, 2017
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 21, 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 11 Dorrit Street Liverpool L8 8AN United Kingdom to C/O Adrian Rogan 58 South Road South Road Kirkby Stephen Cumbria CA17 4SN on June 6, 2016
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, January 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on January 22, 2016: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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