(CS01) Confirmation statement with updates 2023/09/21
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2023/08/10
filed on: 10th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/08/02
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/08/02
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/08/02.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2023/08/02
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, June 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022/09/21
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2022/09/20 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/09/21
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/09/21
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/09/21
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 1 Royal Court Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England on 2019/09/13 to 1 Royal Court Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7UT
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT on 2019/04/01 to 1 Royal Court Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018/09/21
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/07/18
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2017/07/18
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016/07/18
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/18
filed on: 1st, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 6th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/18
filed on: 29th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/29
capital
|
|
(AR01) Annual return with complete list of members, drawn up to 2013/07/18
filed on: 10th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 13th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 26th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/18
filed on: 14th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/18
filed on: 29th, July 2011
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/07/18
filed on: 7th, October 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/12/31
filed on: 18th, June 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/07/31
filed on: 15th, June 2010
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2009/12/31
filed on: 10th, June 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) 99.00 GBP is the capital in company's statement on 2009/12/21
filed on: 21st, January 2010
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 5th, January 2010
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/07/18
filed on: 13th, October 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 23/03/2009 from wincham house greenfield farm trading estate congleton cheshire CW12 4TR
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
(288b) On 2009/03/23 Appointment terminated director
filed on: 23rd, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/03/23 Appointment terminated secretary
filed on: 23rd, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/03/23 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2008/07/31
filed on: 30th, October 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/07/18 with complete member list
filed on: 18th, July 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 18th, July 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 18th, July 2007
| incorporation
|
Free Download
(18 pages)
|