(TM02) Secretary appointment termination on Monday 3rd October 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Unit 6 the Mead Lane Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ on Monday 3rd October 2022
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 1st July 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(7 pages)
|
(AP04) On Thursday 1st July 2021 - new secretary appointed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 1st July 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 1st July 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th July 2020
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 26th February 2020
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 4th July 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 7th December 2018 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 7th December 2018 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th July 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 19th June 2017258802.00 GBP
filed on: 7th, July 2017
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 4th July 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 4th July 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tuesday 4th July 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 4th July 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 258804.00 GBP is the capital in company's statement on Monday 5th June 2017
filed on: 23rd, June 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 16th May 2017.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 17th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Tuesday 29th November 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 29th November 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 17th November 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 17th November 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 28th November 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(5 pages)
|
(SH01) 218434.00 GBP is the capital in company's statement on Tuesday 27th May 2014
filed on: 6th, August 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 17th November 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) is the capital in company's statement on Wednesday 18th December 2013
capital
|
|
(CH04) Secretary's details were changed on Sunday 15th December 2013
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 17th November 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 17th November 2011 with full list of members
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AP04) On Friday 18th November 2011 - new secretary appointed
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 18th November 2011
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 17th November 2010 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 17th November 2009 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Tuesday 17th November 2009
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 17th November 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 17th November 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd December 2008 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, November 2008
| incorporation
|
Free Download
(18 pages)
|