AD01 |
Registered office address changed from Unit 10 Forward Works Bridge Lane Woolston Warrington Cheshire WA1 4BA England to 16 Bridge Road Woolston Warrington Cheshire WA1 4AT on 2023-12-13
filed on: 13th, December 2023
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 3rd, October 2023
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2023-06-06
filed on: 6th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-17
filed on: 21st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 6th, October 2022
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-21
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021-07-30 director's details were changed
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-07-30
filed on: 5th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-07-30 director's details were changed
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-07-30
filed on: 5th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-21
filed on: 5th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 24th, August 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 17th, December 2020
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-21
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 10th, October 2019
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-21
filed on: 24th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 30th, September 2018
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-21
filed on: 21st, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to Unit 10 Forward Works Bridge Lane Woolston Warrington Cheshire WA1 4BA on 2018-09-06
filed on: 6th, September 2018
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 28th, September 2017
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-21
filed on: 22nd, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-10-11
filed on: 20th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-10-11
filed on: 20th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2016-10-11 director's details were changed
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-11 director's details were changed
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-21
filed on: 27th, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 18th, September 2016
|
accounts |
Free Download
(25 pages)
|
MR01 |
Registration of charge 077816390001, created on 2016-04-04
filed on: 5th, April 2016
|
mortgage |
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2015-09-21 with full list of members
filed on: 14th, October 2015
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2015-08-31 to 2015-12-31
filed on: 5th, August 2015
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-08-31
filed on: 6th, June 2015
|
accounts |
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 17th, April 2015
|
resolution |
|
AR01 |
Annual return made up to 2014-09-21 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-08-31
filed on: 30th, May 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-09-21 with full list of members
filed on: 1st, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-10-01: 60.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2012-08-31
filed on: 21st, May 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-09-21 with full list of members
filed on: 11th, January 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-09-01: 60.00 GBP
filed on: 6th, January 2013
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2012-09-30 to 2012-08-31
filed on: 8th, August 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, September 2011
|
incorporation |
Free Download
(9 pages)
|