TM01 |
Director appointment termination date: 2023-11-11
filed on: 20th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-12
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-11
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-12
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-12
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-04-30
filed on: 12th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-04-30
filed on: 12th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, March 2023
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2023-02-10 director's details were changed
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-10-30
filed on: 7th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, September 2022
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2022-08-24
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-24
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-27
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-27
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-27
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-26
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 1st, April 2021
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2021-03-27
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-27
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-27
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-27
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-27
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-01
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-02
filed on: 16th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 9th, April 2020
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2020-03-21
filed on: 22nd, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-21
filed on: 22nd, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-03-20
filed on: 22nd, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-01
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-25
filed on: 29th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 14th, May 2019
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2019-03-23
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 3 Chiswick Gardens Appleton Warrington WA4 5HQ England to 2 Cowlishaw Brow Hyde SK14 3AB at an unknown date
filed on: 31st, January 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 23rd, October 2018
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2018-04-15 director's details were changed
filed on: 15th, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-04-15 director's details were changed
filed on: 15th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-24
filed on: 28th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-24
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-24
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-24
filed on: 25th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-24
filed on: 25th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-24
filed on: 25th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-24
filed on: 25th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-24
filed on: 25th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 15th, August 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2017-03-25
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-25
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-25
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Chiswick Gardens Appleton Warrington WA4 5HQ at an unknown date
filed on: 3rd, February 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 2017-01-18 director's details were changed
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-01-18 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-01-18 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-01-18 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-01-18 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Whitesides Chartered Accountants 7 Feast Field Horsforth Leeds LS18 4TJ England to Lister House Lister Hill Horsforth Leeds LS18 5AZ on 2017-01-03
filed on: 3rd, January 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, April 2016
|
resolution |
Free Download
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 5th, April 2016
|
accounts |
Free Download
(16 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Chiswick Gardens Appleton Warrington WA4 5HQ at an unknown date
filed on: 31st, March 2016
|
address |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to C/O Whitesides Chartered Accountants 7 Feast Field Horsforth Leeds LS18 4TJ at an unknown date
filed on: 22nd, February 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-29, no shareholders list
filed on: 22nd, February 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2015-11-06 director's details were changed
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 1 Beaminster Court Stockport Cheshire SK4 3HY England to 3 Chiswick Gardens Appleton Warrington WA4 5HQ at an unknown date
filed on: 14th, July 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Montague Kaye Registered Auditors & Accountants 82 Reddish Road Stockport Cheshire SK5 7QU to C/O Whitesides Chartered Accountants 7 Feast Field Horsforth Leeds LS18 4TJ on 2015-07-14
filed on: 14th, July 2015
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Chiswick Gardens Appleton Warrington WA4 5HQ at an unknown date
filed on: 14th, July 2015
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 3 Chiswick Gardens Appleton Warrington WA4 5HQ England to 3 Chiswick Gardens Appleton Warrington WA4 5HQ at an unknown date
filed on: 14th, July 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-03-21
filed on: 29th, April 2015
|
officers |
Free Download
|
CH01 |
On 2015-04-29 director's details were changed
filed on: 29th, April 2015
|
officers |
Free Download
|
AP01 |
New director was appointed on 2015-03-21
filed on: 29th, April 2015
|
officers |
Free Download
|
CH01 |
On 2015-04-29 director's details were changed
filed on: 29th, April 2015
|
officers |
Free Download
|
AP01 |
New director was appointed on 2015-03-21
filed on: 28th, April 2015
|
officers |
Free Download
|
TM01 |
Director appointment termination date: 2015-03-21
filed on: 28th, April 2015
|
officers |
Free Download
|
TM01 |
Director appointment termination date: 2015-03-21
filed on: 28th, April 2015
|
officers |
Free Download
|
TM01 |
Director appointment termination date: 2015-03-21
filed on: 28th, April 2015
|
officers |
Free Download
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 13th, April 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-01-29, no shareholders list
filed on: 15th, February 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2014-09-11 director's details were changed
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-09
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD to C/O Montague Kaye Registered Auditors & Accountants 82 Reddish Road Stockport Cheshire SK5 7QU on 2014-09-02
filed on: 2nd, September 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-06-07
filed on: 3rd, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 20th, May 2014
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from 2014-01-31 to 2013-12-31
filed on: 14th, May 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-01-29, no shareholders list
filed on: 18th, February 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-02-18
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, January 2013
|
incorporation |
Free Download
(48 pages)
|