(MA) Articles and Memorandum of Association
filed on: 22nd, July 2019
| incorporation
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 5th, June 2019
| resolution
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to Mon, 30th Sep 2019
filed on: 23rd, April 2019
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on Tue, 2nd Apr 2019 to Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Thu, 14th Mar 2019
filed on: 22nd, March 2019
| officers
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(1 page)
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(TM01) Director's appointment terminated on Thu, 14th Mar 2019
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 14th Mar 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 14th Mar 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, June 2016
| resolution
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jun 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 24th Jun 2016: 100.00 GBP
capital
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(SH01) Capital declared on Fri, 17th Jun 2016: 1000.00 GBP
filed on: 20th, June 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jun 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jun 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 10th Jul 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Jun 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jun 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 1st, September 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jun 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jun 2010
filed on: 25th, June 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Fri, 18th Jun 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 25th Feb 2010. Old Address: 101 Albert Road Widnes Cheshire WA8 6LB United Kingdom
filed on: 25th, February 2010
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 24th Nov 2009. Old Address: Vale Housechange Communications Aston Lane North Preston Brook Cheshire WA7 3PA
filed on: 24th, November 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 11th, September 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Thu, 18th Jun 2009 with complete member list
filed on: 18th, June 2009
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 6th Nov 2008 with complete member list
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On Fri, 22nd Aug 2008 Appointment terminated director
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 21st, August 2008
| accounts
|
Free Download
(5 pages)
|
(288a) On Tue, 25th Mar 2008 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
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(288b) On Tue, 25th Mar 2008 Appointment terminated director
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 25th, July 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 25th, July 2007
| accounts
|
Free Download
(5 pages)
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(88(2)R) Alloted 5 shares on Sun, 1st Apr 2007. Value of each share 1 £.
filed on: 16th, July 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 5 shares on Sun, 1st Apr 2007. Value of each share 1 £.
filed on: 16th, July 2007
| capital
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Mon, 9th Jul 2007 with complete member list
filed on: 9th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Mon, 9th Jul 2007 with complete member list
filed on: 9th, July 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 21st, August 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 21st, August 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Thu, 6th Jul 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 94 shares on Wed, 21st Jun 2006. Value of each share 1 £, total number of shares: 95.
filed on: 6th, July 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Thu, 6th Jul 2006 New secretary appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 94 shares on Wed, 21st Jun 2006. Value of each share 1 £, total number of shares: 95.
filed on: 6th, July 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Thu, 6th Jul 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 6th Jul 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 6th Jul 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 6th Jul 2006 New secretary appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, June 2006
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, June 2006
| resolution
|
Free Download
(2 pages)
|
(288b) On Thu, 22nd Jun 2006 Secretary resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 22nd Jun 2006 Director resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 22nd Jun 2006 Director resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 22nd Jun 2006 Secretary resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(21 pages)
|