TM01 |
24th March 2024 - the day director's appointment was terminated
filed on: 24th, March 2024
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 24th March 2024
filed on: 24th, March 2024
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2023
filed on: 21st, March 2024
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st March 2024
filed on: 13th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st March 2023
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 1st March 2022
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 25th, April 2022
|
accounts |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 16th September 2021
filed on: 16th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th May 2021
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st March 2021
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
1st October 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 30th, June 2020
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st October 2020 to 30th June 2020
filed on: 28th, June 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st March 2020
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th October 2019
filed on: 31st, October 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st March 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2018
filed on: 1st, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th October 2018
filed on: 24th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 6th, September 2018
|
accounts |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 17th October 2017
filed on: 16th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th October 2017
filed on: 27th, October 2017
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 27th October 2017
filed on: 27th, October 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th October 2017
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
13th June 2017 - the day director's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(5 pages)
|
TM01 |
25th November 2016 - the day director's appointment was terminated
filed on: 2nd, June 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2nd June 2017. New Address: 5 Longfield Gardens Warrington Cheshire WA2 8LU. Previous address: New Pale Farm Whitefield Lane Tarbock Green Prescot Merseyside L35 1QX
filed on: 2nd, June 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2016
filed on: 1st, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th October 2016
filed on: 9th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2015
filed on: 26th, July 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th October 2015 with full list of members
filed on: 20th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th October 2015: 2.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st October 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th October 2014 with full list of members
filed on: 28th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th October 2014: 2.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st October 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th October 2013 with full list of members
filed on: 5th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th November 2013: 2.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th October 2012 with full list of members
filed on: 16th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2011
filed on: 27th, July 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2010
filed on: 23rd, February 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 14th October 2011 director's details were changed
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th October 2011 with full list of members
filed on: 16th, November 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th October 2010 with full list of members
filed on: 22nd, July 2011
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 15th October 2009: 1.00 GBP
filed on: 21st, July 2011
|
capital |
Free Download
(4 pages)
|
RT01 |
Administrative restoration application
filed on: 20th, July 2011
|
restoration |
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 24th, May 2011
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, February 2011
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2009
filed on: 15th, December 2009
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 31st, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th October 2009 with full list of members
filed on: 31st, October 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 31st, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 31st, October 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from New Pale Farm Whitefield Lane Tarbuck Green Prescott Merseyside L35 1QX Uk on 31st October 2009
filed on: 31st, October 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, October 2008
|
resolution |
Free Download
(6 pages)
|
288a |
On 20th October 2008 Director appointed
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 20th October 2008 Director appointed
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 16th October 2008 Appointment terminated secretary
filed on: 16th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 16th October 2008 Appointment terminated director
filed on: 16th, October 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, October 2008
|
incorporation |
Free Download
(22 pages)
|