(CH01) On 2025-06-10 director's details were changed
filed on: 19th, June 2025
| officers
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Free Download
(2 pages)
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(CH01) On 2025-06-10 director's details were changed
filed on: 19th, June 2025
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD England to 29a Baker Road Baker Road Weston Point Runcorn WA7 4JL on 2025-05-12
filed on: 12th, May 2025
| address
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Free Download
(1 page)
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(MR04) Satisfaction of charge 077702150003 in full
filed on: 18th, March 2025
| mortgage
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2024-09-30
filed on: 23rd, January 2025
| accounts
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 2023-09-30
filed on: 28th, June 2024
| accounts
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Free Download
(4 pages)
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(MR01) Registration of charge 077702150003, created on 2024-04-03
filed on: 10th, April 2024
| mortgage
|
Free Download
(32 pages)
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(MR01) Registration of charge 077702150001, created on 2023-09-27
filed on: 13th, October 2023
| mortgage
|
Free Download
(48 pages)
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(MR01) Registration of charge 077702150002, created on 2023-09-27
filed on: 13th, October 2023
| mortgage
|
Free Download
(40 pages)
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(AA) Micro company accounts made up to 2022-09-30
filed on: 20th, June 2023
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2021-09-30
filed on: 27th, June 2022
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 27 City Business Centre Hyde Street Winchester SO23 7TA to Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD on 2022-03-02
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-09-30
filed on: 30th, July 2021
| accounts
|
Free Download
(4 pages)
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(CH01) On 2020-08-03 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2020-08-03
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-08-03
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2020-08-03 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 15th, August 2020
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution
filed on: 15th, August 2020
| resolution
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Free Download
(2 pages)
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(CH01) On 2019-05-31 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-10-25 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-05-31 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
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(CH03) On 2019-05-31 secretary's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-09-30
filed on: 30th, January 2020
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2018-09-30
filed on: 16th, July 2019
| accounts
|
Free Download
(2 pages)
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(CH01) On 2018-05-11 director's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-11-02
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-05-11 director's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
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(CH03) On 2018-05-11 secretary's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2018-10-05: 200.00 GBP
filed on: 5th, October 2018
| capital
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2017-09-30
filed on: 13th, February 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-09-30
filed on: 16th, February 2017
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2016-02-15 with full list of members
filed on: 15th, February 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-02-15: 100.00 GBP
capital
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(CH03) On 2015-12-08 secretary's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2015-12-08 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2015-12-08 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 15th, February 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-03-17 with full list of members
filed on: 2nd, April 2015
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2014-09-30
filed on: 2nd, April 2015
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2013-09-30
filed on: 18th, March 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2014-03-17 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2013-09-12 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
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(CH01) On 2013-09-10 director's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
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(CH03) On 2013-09-10 secretary's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013-09-10 director's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-04-16
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-04-16
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
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(AP03) On 2013-04-16 - new secretary appointed
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 2013-04-08
filed on: 8th, April 2013
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-04-08
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2013-03-27
filed on: 27th, March 2013
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2012-09-30
filed on: 3rd, October 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2012-09-12 with full list of members
filed on: 3rd, October 2012
| annual return
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Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 12th, September 2011
| incorporation
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Free Download
(20 pages)
|