CS01 |
Confirmation statement with no updates 20th January 2024
filed on: 1st, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2023
filed on: 9th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 15th, November 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2022
filed on: 14th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 8th, December 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 20th January 2021
filed on: 18th, February 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 20th January 2020
filed on: 27th, January 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 22nd, October 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 20th, February 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st January 2019: 200.00 GBP
filed on: 19th, February 2019
|
capital |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 31st January 2019
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th January 2019
filed on: 25th, January 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, January 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, January 2019
|
resolution |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th December 2018: 180.00 GBP
filed on: 10th, January 2019
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
30th September 2018 - the day director's appointment was terminated
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th January 2018
filed on: 23rd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 20th January 2017
filed on: 31st, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 31st August 2015 director's details were changed
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th January 2016 with full list of members
filed on: 26th, January 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th January 2016: 200.00 GBP
|
capital |
|
CH02 |
Directors's details changed on 31st August 2015
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 31st August 2015 director's details were changed
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 26th, November 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 13th October 2015. New Address: 7400 Daresbury Park Daresbury Warrington WA4 4BS. Previous address: 7700 Daresbury Park Daresbury Cheshire WA4 4BS
filed on: 13th, October 2015
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, April 2015
|
resolution |
|
SH01 |
Statement of Capital on 16th March 2015: 200.00 GBP
filed on: 17th, April 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 16th March 2015
filed on: 17th, April 2015
|
officers |
|
AR01 |
Annual return drawn up to 20th January 2015 with full list of members
filed on: 29th, January 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
30th July 2014 - the day director's appointment was terminated
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
30th July 2014 - the day director's appointment was terminated
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
AP02 |
New member appointment on 30th July 2014.
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th January 2014 with full list of members
filed on: 21st, January 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st January 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 18th, October 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th January 2013 with full list of members
filed on: 6th, February 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 21st February 2012
filed on: 21st, February 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st January 2013 to 31st March 2013
filed on: 16th, February 2012
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 16th, February 2012
|
resolution |
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2012
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th January 2012: 100.00 GBP
filed on: 16th, February 2012
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2012
|
incorporation |
Free Download
(54 pages)
|