CH01 |
On 2024-01-08 director's details were changed
filed on: 8th, January 2024
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 14th, September 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 9th, September 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 4th, November 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 30th, July 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 12th, August 2019
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2019-04-04 director's details were changed
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-22
filed on: 22nd, November 2018
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2018-11-22
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 24th, August 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 20th, March 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 20th, March 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Dallam Court Dallam Lane Warrington WA2 7LT to West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale WN8 9TG on 2017-02-24
filed on: 24th, February 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 2017-01-13 director's details were changed
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-01-13 director's details were changed
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-01-13 director's details were changed
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-04-13
filed on: 10th, May 2016
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, May 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, April 2016
|
resolution |
Free Download
|
CH01 |
On 2016-03-11 director's details were changed
filed on: 11th, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 17th, February 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-01-05 with full list of members
filed on: 8th, January 2016
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-01-05 with full list of members
filed on: 9th, January 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2015-01-08 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-01-08 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 6th, January 2015
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 2nd, April 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2014-03-21 director's details were changed
filed on: 21st, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-01-05 with full list of members
filed on: 21st, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-03-21: 19230.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 8th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-01-05 with full list of members
filed on: 14th, February 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2012-10-26
filed on: 26th, October 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-10-26
filed on: 26th, October 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, August 2012
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 30th, March 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-01-05 with full list of members
filed on: 8th, March 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 6th, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-01-05 with full list of members
filed on: 3rd, February 2011
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2010-06-01: 19230.00 GBP
filed on: 8th, June 2010
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights
filed on: 8th, June 2010
|
resolution |
Free Download
(28 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 1st, April 2010
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2008-07-01: 18634.00 GBP
filed on: 19th, January 2010
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-01-05 with full list of members
filed on: 18th, January 2010
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-07-09
filed on: 9th, July 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 6th, April 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-07-23
filed on: 23rd, July 2008
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 22/07/2008 from c/o jst lawyers colonial chamber temple street liverpool merseyside L2 5RH
filed on: 22nd, July 2008
|
address |
Free Download
(1 page)
|
288a |
On 2007-11-06 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-11-06 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/07/07
filed on: 17th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 14696 shares on 2007-07-03. Value of each share 1 £, total number of shares: 14700.
filed on: 17th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 14696 shares on 2007-07-03. Value of each share 1 £, total number of shares: 14700.
filed on: 17th, July 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/07/07
filed on: 17th, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Elective resolution, Resolution of increasing authorised share capital, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 13th, July 2007
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Elective resolution, Resolution of increasing authorised share capital, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 13th, July 2007
|
resolution |
Free Download
(24 pages)
|
288b |
On 2007-07-05 Director resigned
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-07-05 New director appointed
filed on: 5th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-07-05 Director resigned
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-07-05 New secretary appointed;new director appointed
filed on: 5th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-05 New director appointed
filed on: 5th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-07-05 Secretary resigned
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-07-05 Secretary resigned
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-07-05 New director appointed
filed on: 5th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-05 New director appointed
filed on: 5th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-05 New secretary appointed;new director appointed
filed on: 5th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-05 New director appointed
filed on: 5th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-05 New director appointed
filed on: 5th, July 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/07/07 from: colonial chambers temple street liverpool L2 5RN
filed on: 5th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/07 from: colonial chambers temple street liverpool L2 5RN
filed on: 5th, July 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on 2007-06-20. Value of each share 1 £, total number of shares: 4.
filed on: 5th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2007-06-20. Value of each share 1 £, total number of shares: 4.
filed on: 5th, July 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, June 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 5th, June 2007
|
incorporation |
Free Download
(12 pages)
|