| AP01 |
New director appointment on Thursday 21st December 2023.
filed on: 22nd, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Sunday 30th April 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to Saturday 30th April 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Thursday 1st December 2022 director's details were changed
filed on: 18th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Saturday 30th April 2022
filed on: 5th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Friday 30th April 2021
filed on: 13th, December 2021
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB to The Lexicon Mount Street Manchester M2 5NT on Thursday 15th July 2021
filed on: 15th, July 2021
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Thursday 30th April 2020
filed on: 29th, January 2021
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2020
|
resolution |
Free Download
(5 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, November 2020
|
incorporation |
Free Download
(41 pages)
|
| SH08 |
Change of share class name or designation
filed on: 17th, November 2020
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 17th, November 2020
|
resolution |
Free Download
(4 pages)
|
| SH01 |
12542.33 GBP is the capital in company's statement on Friday 30th October 2020
filed on: 9th, November 2020
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Monday 21st September 2020
filed on: 21st, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 30th April 2019
filed on: 15th, December 2019
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 31st July 2019
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Monday 30th April 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to Sunday 30th April 2017
filed on: 19th, January 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Saturday 30th April 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 9th May 2016 with full list of members
filed on: 10th, May 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 10th May 2016
|
capital |
|
| AA |
Full accounts data made up to Thursday 30th April 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Saturday 9th May 2015 with full list of members
filed on: 12th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 12th May 2015
|
capital |
|
| AA |
Accounts for a small company made up to Wednesday 30th April 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Thursday 23rd October 2014.
filed on: 19th, December 2014
|
officers |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, November 2014
|
incorporation |
Free Download
(30 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, October 2014
|
resolution |
Free Download
(30 pages)
|
| SH08 |
Change of share class name or designation
filed on: 31st, October 2014
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 9th May 2014 with full list of members
filed on: 13th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 13th May 2014
|
capital |
|
| AA |
Accounts for a small company made up to Tuesday 30th April 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Monday 18th November 2013 from Ground Floor Quayside Wilderspool Business Park Greenalls Avenue Warrington Cheshire WA4 6HL
filed on: 18th, November 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 9th May 2013 with full list of members
filed on: 21st, May 2013
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On Saturday 5th January 2013 - new secretary appointed
filed on: 20th, May 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, May 2013
|
resolution |
Free Download
(29 pages)
|
| AP01 |
New director appointment on Saturday 1st September 2012.
filed on: 19th, October 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Friday 31st August 2012
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Monday 30th April 2012
filed on: 26th, September 2012
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on Friday 29th June 2012
filed on: 12th, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 9th May 2012 with full list of members
filed on: 22nd, May 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Saturday 30th April 2011
filed on: 30th, January 2012
|
accounts |
Free Download
(5 pages)
|
| AP03 |
On Wednesday 21st December 2011 - new secretary appointed
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 21st December 2011
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 16th December 2011
filed on: 5th, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 9th May 2011 with full list of members
filed on: 12th, May 2011
|
annual return |
Free Download
(14 pages)
|
| AP01 |
New director appointment on Tuesday 10th May 2011.
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, May 2011
|
resolution |
Free Download
(29 pages)
|
| SH08 |
Change of share class name or designation
filed on: 3rd, May 2011
|
capital |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 30th April 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Sunday 18th April 2010 with full list of members
filed on: 28th, May 2010
|
annual return |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: Monday 21st December 2009
filed on: 21st, December 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 9th December 2009
filed on: 9th, December 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 30th April 2009
filed on: 24th, October 2009
|
accounts |
Free Download
(13 pages)
|
| 288b |
On Friday 15th May 2009 Appointment terminated secretary
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 15th May 2009 Secretary appointed
filed on: 15th, May 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Tuesday 12th May 2009
filed on: 12th, May 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Wednesday 30th April 2008
filed on: 11th, November 2008
|
accounts |
Free Download
(14 pages)
|
| 122 |
S-div
filed on: 15th, October 2008
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 26/09/08
filed on: 15th, October 2008
|
capital |
Free Download
(2 pages)
|
| 363s |
Annual return made up to Wednesday 27th August 2008
filed on: 27th, August 2008
|
annual return |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 30/11/07 from: 1ST floor park house, manor park court manor park avenue, runcorn cheshire WA7 1TL
filed on: 30th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/11/07 from: 1ST floor park house, manor park court manor park avenue, runcorn cheshire WA7 1TL
filed on: 30th, November 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Wednesday 4th July 2007 New director appointed
filed on: 4th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 4th July 2007 New director appointed
filed on: 4th, July 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution, Elective resolution, Resolution of removal of pre-emption rights
filed on: 29th, May 2007
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on Friday 27th April 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, May 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on Friday 27th April 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, May 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution, Elective resolution, Resolution of removal of pre-emption rights
filed on: 29th, May 2007
|
resolution |
Free Download
(1 page)
|
| 288a |
On Monday 21st May 2007 New director appointed
filed on: 21st, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 21st May 2007 New director appointed
filed on: 21st, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Monday 21st May 2007 New director appointed
filed on: 21st, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Monday 21st May 2007 New director appointed
filed on: 21st, May 2007
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed cms business developments limite dcertificate issued on 14/05/07
filed on: 14th, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed cms business developments limite dcertificate issued on 14/05/07
filed on: 14th, May 2007
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Thursday 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 3rd May 2007 Director resigned
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 3rd May 2007 Secretary resigned
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 3rd May 2007 New secretary appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 3rd May 2007 Director resigned
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 3rd May 2007 New secretary appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 3rd May 2007 Secretary resigned
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, April 2007
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 18th, April 2007
|
incorporation |
Free Download
(12 pages)
|