| AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 12th, December 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 12th March 2023
filed on: 16th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 7th, November 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 12th March 2022
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 12th March 2021
filed on: 17th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 1st, December 2020
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 5th November 2020 director's details were changed
filed on: 5th, November 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 12th March 2020
filed on: 13th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control 15th January 2020
filed on: 23rd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 15th January 2020 director's details were changed
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 21st, October 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 12th March 2019
filed on: 12th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 15th, November 2018
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, November 2018
|
resolution |
Free Download
(9 pages)
|
| CH03 |
On 11th March 2018 secretary's details were changed
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 12th March 2018
filed on: 15th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 31st May 2017 director's details were changed
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 12th March 2017
filed on: 24th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 12th March 2016 with full list of members
filed on: 6th, April 2016
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(4 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12th March 2011
filed on: 5th, November 2015
|
document replacement |
Free Download
(18 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12th March 2014
filed on: 4th, November 2015
|
document replacement |
Free Download
(21 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12th March 2013
filed on: 4th, November 2015
|
document replacement |
Free Download
(21 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12th March 2012
filed on: 4th, November 2015
|
document replacement |
Free Download
(21 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12th March 2015
filed on: 4th, November 2015
|
document replacement |
Free Download
(21 pages)
|
| CH01 |
On 2nd March 2015 director's details were changed
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 12th March 2015 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 16th March 2015: 100.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 12th March 2014 with full list of members
filed on: 14th, March 2014
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On 7th December 2013 secretary's details were changed
filed on: 14th, March 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 7th December 2013 director's details were changed
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 13th, December 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 12th March 2013 with full list of members
filed on: 29th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 5th, January 2013
|
accounts |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, March 2012
|
mortgage |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 12th March 2012 with full list of members
filed on: 19th, March 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 19th March 2012 director's details were changed
filed on: 19th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 19th March 2012 director's details were changed
filed on: 19th, March 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 27th, January 2012
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Elder House Park West, Sealand Road Chester Cheshire CH1 4RL United Kingdom on 27th January 2012
filed on: 27th, January 2012
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 12th March 2011 with full list of members
filed on: 27th, January 2012
|
annual return |
Free Download
(15 pages)
|
| RT01 |
Administrative restoration application
filed on: 25th, January 2012
|
restoration |
Free Download
(3 pages)
|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, November 2011
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 26th, July 2011
|
gazette |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 31st March 2010: 100.00 GBP
filed on: 16th, April 2010
|
capital |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 16th April 2010
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 9th April 2010
filed on: 9th, April 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 12th, March 2010
|
incorporation |
Free Download
(21 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|