AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, December 2023
|
accounts |
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(4 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, December 2022
|
accounts |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 27th, December 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, December 2019
|
accounts |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, December 2018
|
accounts |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 23rd, December 2017
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, December 2016
|
accounts |
Free Download
(3 pages)
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AD01 |
Address change date: Wed, 29th Jun 2016. New Address: Queens House Queens Road Chester CH1 3BQ. Previous address: Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire
filed on: 29th, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 7th Feb 2016 with full list of members
filed on: 11th, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 11th Mar 2016: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 3rd, January 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Feb 2015 with full list of members
filed on: 18th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 18th Mar 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 13th Mar 2014. Old Address: Nurroy House Nuns Road Chester Cheshire CH1 2LJ
filed on: 13th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 7th Feb 2014 with full list of members
filed on: 13th, March 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(3 pages)
|
CH03 |
On Wed, 6th Jun 2012 secretary's details were changed
filed on: 11th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 7th Feb 2013 with full list of members
filed on: 11th, March 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wed, 6th Jun 2012 director's details were changed
filed on: 9th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 5th Oct 2012. Old Address: 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England
filed on: 5th, October 2012
|
address |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 29th May 2012
filed on: 29th, May 2012
|
officers |
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(1 page)
|
AP01 |
On Tue, 29th May 2012 new director was appointed.
filed on: 29th, May 2012
|
officers |
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(1 page)
|
TM02 |
Tue, 15th May 2012 - the day secretary's appointment was terminated
filed on: 15th, May 2012
|
officers |
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(2 pages)
|
TM01 |
Tue, 15th May 2012 - the day director's appointment was terminated
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Feb 2012 with full list of members
filed on: 20th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 5th, January 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 7th Sep 2011. Old Address: North House 17 North John Street Liverpool Merseyside L2 5EA
filed on: 7th, September 2011
|
address |
Free Download
(1 page)
|
TM01 |
Tue, 30th Aug 2011 - the day director's appointment was terminated
filed on: 30th, August 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Tue, 30th Aug 2011 - the day secretary's appointment was terminated
filed on: 30th, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 7th Feb 2011 with full list of members
filed on: 21st, February 2011
|
annual return |
Free Download
(1 page)
|
TM01 |
Tue, 11th Jan 2011 - the day director's appointment was terminated
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 16th, December 2010
|
accounts |
Free Download
(11 pages)
|
AA01 |
Accounting reference date changed from Wed, 30th Sep 2009 to Wed, 31st Mar 2010
filed on: 24th, June 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 7th Feb 2010 with full list of members
filed on: 23rd, February 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Mon, 22nd Feb 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 5th, January 2010
|
accounts |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 29th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 18th Mar 2009 with shareholders record
filed on: 18th, March 2009
|
annual return |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2007
filed on: 1st, November 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to Thu, 6th Mar 2008 with shareholders record
filed on: 6th, March 2008
|
annual return |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 30/09/07
filed on: 8th, January 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/08 from: sugar house, sugar lane manley cheshire WA6 9HW
filed on: 8th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/08 from: sugar house, sugar lane manley cheshire WA6 9HW
filed on: 8th, January 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 30/09/07
filed on: 8th, January 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, July 2007
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, July 2007
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2007
|
resolution |
Free Download
|
288a |
On Fri, 6th Jul 2007 New secretary appointed;new director appointed
filed on: 6th, July 2007
|
officers |
Free Download
(42 pages)
|
288b |
On Fri, 6th Jul 2007 Secretary resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 6th Jul 2007 New secretary appointed
filed on: 6th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 6th Jul 2007 New secretary appointed;new director appointed
filed on: 6th, July 2007
|
officers |
Free Download
(42 pages)
|
288a |
On Fri, 6th Jul 2007 New director appointed
filed on: 6th, July 2007
|
officers |
Free Download
(23 pages)
|
288a |
On Fri, 6th Jul 2007 New director appointed
filed on: 6th, July 2007
|
officers |
Free Download
(23 pages)
|
288b |
On Fri, 6th Jul 2007 Secretary resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 6th Jul 2007 New secretary appointed
filed on: 6th, July 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tue, 26th Jun 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tue, 26th Jun 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, July 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 3rd Apr 2007 Director resigned
filed on: 3rd, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 3rd Apr 2007 Secretary resigned
filed on: 3rd, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 3rd Apr 2007 New secretary appointed;new director appointed
filed on: 3rd, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 3rd Apr 2007 Director resigned
filed on: 3rd, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 3rd Apr 2007 Secretary resigned
filed on: 3rd, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 3rd Apr 2007 New secretary appointed;new director appointed
filed on: 3rd, April 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(16 pages)
|