(AD01) Registered office address changed from C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to Cumberland House 35 Park Row Nottingham NG1 6EE on Friday 9th September 2022
filed on: 9th, September 2022
| address
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Tuesday 29th June 2021
filed on: 30th, March 2022
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 23rd June 2021
filed on: 9th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
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Free Download
(9 pages)
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(AA01) Previous accounting period extended from Monday 29th June 2020 to Tuesday 30th June 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 23rd June 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 23rd June 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Saturday 23rd June 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(8 pages)
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(PSC01) Notification of a person with significant control Friday 7th July 2017
filed on: 7th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 2, Tarporley Business Centre, Nantwich Road Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on Friday 7th July 2017
filed on: 7th, July 2017
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Friday 7th July 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd June 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Thursday 23rd June 2016 with full list of members
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 26th July 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Tuesday 23rd June 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Monday 23rd June 2014 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 15th July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Sunday 23rd June 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(5 pages)
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(SH01) is the capital in company's statement on Monday 22nd July 2013
capital
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Saturday 23rd June 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Thursday 23rd June 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Wednesday 23rd June 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to Tuesday 28th July 2009
filed on: 28th, July 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Thursday 3rd July 2008
filed on: 3rd, July 2008
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(7 pages)
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(395) Particulars of mortgage/charge
filed on: 31st, January 2008
| mortgage
|
Free Download
(4 pages)
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(395) Particulars of mortgage/charge
filed on: 31st, January 2008
| mortgage
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Free Download
(4 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to Tuesday 31st July 2007
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 31st July 2007
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 21st, March 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 21st, March 2007
| accounts
|
Free Download
(5 pages)
|
(88(2)R) Alloted 1 shares on Wednesday 19th July 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, March 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wednesday 19th July 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, March 2007
| capital
|
Free Download
(2 pages)
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(288a) On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
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Free Download
(1 page)
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(288a) On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
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Free Download
(1 page)
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(363a) Annual return made up to Tuesday 4th July 2006
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 4th July 2006
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, July 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, July 2005
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, July 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, July 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, July 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, July 2005
| resolution
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, June 2005
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 23rd, June 2005
| incorporation
|
Free Download
(12 pages)
|