(CS01) Confirmation statement with no updates 21st November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite 424 Birchwood Park Warrington WA3 6AE England on 21st February 2023 to Suite 424 Chadwick House Birchwood Park Warrington WA3 6AE
filed on: 21st, February 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Genesis Centre Garrett Field Birchwood Warrington WA3 7BH United Kingdom on 13th February 2023 to Suite 424 Birchwood Park Warrington WA3 6AE
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 21st November 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 125 Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England on 22nd November 2021 to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st November 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 21st November 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 15-19 Cavendish Place First Floor London W1G 0QE on 13th March 2020 to 125 Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH
filed on: 13th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 21st November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 11th May 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th May 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st November 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th January 2017
filed on: 13th, January 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 21st November 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st November 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 28th February 2016 to 30th September 2015
filed on: 3rd, August 2015
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st November 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th February 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st June 2013 director's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3 - 5 Swallow Place London W1B 2AF England on 20th May 2013
filed on: 20th, May 2013
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 28th February 2013
filed on: 8th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 28th February 2013
filed on: 2nd, May 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 6th February 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed reco distribution LIMITEDcertificate issued on 30/01/13
filed on: 30th, January 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 30th January 2013
change of name
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, June 2012
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th June 2012
filed on: 20th, June 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, June 2012
| resolution
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 28th February 2013 to 31st December 2012
filed on: 1st, June 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, February 2012
| incorporation
|
Free Download
(8 pages)
|