(AP03) Appointment (date: 2023-10-19) of a secretary
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2023-10-16
filed on: 17th, October 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-08-08
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2022-09-30
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022-08-08
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-09-30
filed on: 15th, July 2022
| accounts
|
Free Download
(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, May 2022
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, May 2022
| resolution
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-05-11
filed on: 18th, May 2022
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 084813210002, created on 2022-05-11
filed on: 18th, May 2022
| mortgage
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Free Download
(76 pages)
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(MR01) Registration of charge 084813210001, created on 2022-05-09
filed on: 10th, May 2022
| mortgage
|
Free Download
(80 pages)
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(CH01) On 2021-07-01 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-08-08
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2020-09-30
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020-08-08
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2019-09-30
filed on: 26th, June 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to 2018-09-30
filed on: 19th, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019-08-08
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2018-09-30 to 2018-09-29
filed on: 24th, June 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-04-08
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-07-02
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2018-04-13
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2018-04-06
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-01-31
filed on: 10th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017-01-31
filed on: 11th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 29th, June 2016
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-01-31
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-31
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
(AP03) Appointment (date: 2016-01-31) of a secretary
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-01-31
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-10
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2014-12-10
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-12-10
filed on: 24th, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2014-09-30
filed on: 24th, December 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-10
filed on: 24th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-24: 100.00 GBP
capital
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(AD01) New registered office address Units 2 & 3 Brookhill Way Catheralls Industrial Estate Buckley Clwyd CH7 3PS. Change occurred on 2014-12-24. Company's previous address: C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX.
filed on: 24th, December 2014
| address
|
Free Download
(1 page)
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(CH01) On 2014-12-10 director's details were changed
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-12-10 director's details were changed
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-09
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-08-01: 100.00 GBP
filed on: 12th, August 2013
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-08-12
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2014-04-30 to 2014-09-30
filed on: 11th, April 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, April 2013
| incorporation
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Free Download
(22 pages)
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