| AA |
Small-sized company accounts made up to Sun, 31st Dec 2023
filed on: 30th, July 2024
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Mon, 6th Nov 2023 - the day director's appointment was terminated
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 6th Nov 2023 - the day director's appointment was terminated
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 6th Nov 2023 new director was appointed.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 6th Nov 2023 new director was appointed.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 17th, August 2023
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On Sat, 1st Apr 2023 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Apr 2023 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 25th, August 2022
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 29th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Apr 2022 - the day director's appointment was terminated
filed on: 28th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 1st Apr 2022 - the day director's appointment was terminated
filed on: 28th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 1st Apr 2022 - the day director's appointment was terminated
filed on: 28th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 1st Apr 2022 - the day director's appointment was terminated
filed on: 28th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 28th, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 25th, July 2021
|
accounts |
Free Download
(27 pages)
|
| AD01 |
Address change date: Wed, 14th Oct 2020. New Address: Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL. Previous address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL England
filed on: 14th, October 2020
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Tue, 28th Jul 2020 - the day director's appointment was terminated
filed on: 28th, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 28th Jul 2020 - the day director's appointment was terminated
filed on: 28th, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 28th Jul 2020 new director was appointed.
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 28th Jul 2020 new director was appointed.
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 10th Jun 2020 - the day secretary's appointment was terminated
filed on: 10th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 14th, August 2019
|
accounts |
Free Download
(25 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, August 2018
|
accounts |
Free Download
(24 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Tue, 30th May 2017 new director was appointed.
filed on: 6th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 30th May 2017 - the day director's appointment was terminated
filed on: 6th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 30th May 2017 new director was appointed.
filed on: 6th, June 2017
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 6th, October 2016
|
auditors |
Free Download
(1 page)
|
| AP01 |
On Mon, 19th Sep 2016 new director was appointed.
filed on: 27th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Sep 2016 new director was appointed.
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 2nd, September 2016
|
auditors |
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 17th Aug 2016. New Address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL. Previous address: Palladium House 1-4 Argyll Street London W1F 7TA
filed on: 17th, August 2016
|
address |
Free Download
(2 pages)
|
| TM02 |
Tue, 26th Jul 2016 - the day secretary's appointment was terminated
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 26th Jul 2016 - the day director's appointment was terminated
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 26th Jul 2016 new director was appointed.
filed on: 17th, August 2016
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Tue, 26th Jul 2016
filed on: 17th, August 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 26th Jul 2016 - the day director's appointment was terminated
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 15th Jul 2016
filed on: 15th, July 2016
|
resolution |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 15th, July 2016
|
change of name |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, June 2016
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Wed, 11th Nov 2015 director's details were changed
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 16th Nov 2015 director's details were changed
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 15th Sep 2015 with full list of members
filed on: 17th, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, September 2015
|
accounts |
Free Download
(12 pages)
|
| TM02 |
Thu, 29th Jan 2015 - the day secretary's appointment was terminated
filed on: 30th, January 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 29th Jan 2015
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 18th, November 2014
|
resolution |
|
| SH01 |
Capital declared on Mon, 10th Nov 2014: 3.00 GBP
filed on: 18th, November 2014
|
capital |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Mon, 15th Sep 2014 with full list of members
filed on: 16th, September 2014
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 11th, July 2014
|
resolution |
Free Download
(33 pages)
|
| AP03 |
New secretary appointment on Thu, 23rd Jan 2014
filed on: 23rd, January 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 23rd Jan 2014 - the day secretary's appointment was terminated
filed on: 23rd, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 15th Sep 2013 with full list of members
filed on: 17th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 17th Sep 2013: 2.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Sat, 15th Sep 2012 with full list of members
filed on: 18th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 12th, July 2012
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sat, 30th Jun 2012
filed on: 11th, July 2012
|
accounts |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 18th Jun 2012
filed on: 18th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 15th Jun 2012 new director was appointed.
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 25th Apr 2012. Old Address: , Monumnet House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL
filed on: 25th, April 2012
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 30th Sep 2011 new director was appointed.
filed on: 30th, September 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Fri, 30th Sep 2011. Old Address: , Monument House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL
filed on: 30th, September 2011
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, September 2011
|
resolution |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Fri, 30th Sep 2011. Old Address: , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
filed on: 30th, September 2011
|
address |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Sep 2011 - the day director's appointment was terminated
filed on: 30th, September 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, September 2011
|
incorporation |
Free Download
(40 pages)
|