AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th September 2023
filed on: 18th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th January 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th January 2023.
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th September 2022
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on Monday 14th February 2022
filed on: 14th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(164 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th September 2021
filed on: 7th, October 2021
|
confirmation statement |
Free Download
(6 pages)
|
AP03 |
On Wednesday 2nd December 2020 - new secretary appointed
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd December 2020
filed on: 27th, January 2021
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 2nd December 2020
filed on: 27th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd December 2020
filed on: 27th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd December 2020
filed on: 27th, January 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 2nd December 2020
filed on: 27th, January 2021
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd December 2020.
filed on: 27th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd December 2020.
filed on: 27th, January 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 2nd December 2020
filed on: 27th, January 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, December 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 7th, December 2020
|
accounts |
Free Download
(35 pages)
|
SH01 |
12367.45 GBP is the capital in company's statement on Wednesday 2nd December 2020
filed on: 3rd, December 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 11th September 2020
filed on: 18th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 18th September 2020
filed on: 18th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th October 2019
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 8th, November 2018
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th October 2018
filed on: 31st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th October 2017
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 8th, November 2017
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, October 2017
|
resolution |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th March 2017 to Saturday 31st December 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 30th March 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th October 2016
filed on: 20th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016
filed on: 28th, December 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lancaster Court Well House Barns Bretton Chester Cheshire CH4 0DH to Viscount House River Lane Saltney Chester CH4 8RH on Wednesday 4th May 2016
filed on: 4th, May 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 30th October 2015 with full list of members
filed on: 11th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
8280.00 GBP is the capital in company's statement on Friday 11th December 2015
|
capital |
|
TM02 |
Secretary appointment termination on Friday 31st October 2014
filed on: 11th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 11th, November 2015
|
accounts |
Free Download
(26 pages)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Tuesday 31st March 2015.
filed on: 29th, July 2015
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 087548320001, created on Tuesday 10th February 2015
filed on: 11th, February 2015
|
mortgage |
Free Download
(22 pages)
|
AP01 |
New director appointment on Saturday 1st November 2014.
filed on: 2nd, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st November 2014.
filed on: 2nd, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 30th October 2014 with full list of members
filed on: 27th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
8280.00 GBP is the capital in company's statement on Thursday 27th November 2014
|
capital |
|
SH01 |
8280.00 GBP is the capital in company's statement on Wednesday 30th April 2014
filed on: 27th, May 2014
|
capital |
Free Download
(4 pages)
|
AP03 |
On Friday 16th May 2014 - new secretary appointed
filed on: 16th, May 2014
|
officers |
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Friday 31st October 2014
filed on: 16th, May 2014
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, May 2014
|
resolution |
Free Download
(68 pages)
|
SH02 |
Sub-division of shares on Wednesday 30th April 2014
filed on: 16th, May 2014
|
capital |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 30th, October 2013
|
incorporation |
Free Download
(26 pages)
|