| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2023
|
resolution |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 31/10/23
filed on: 31st, October 2023
|
insolvency |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 31st, October 2023
|
capital |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 31st October 2023: 2.00 GBP
filed on: 31st, October 2023
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 31st, October 2023
|
capital |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 31st, October 2023
|
capital |
Free Download
(2 pages)
|
| SH19 |
Statement of Capital on 31st October 2023: 2.00 GBP
filed on: 31st, October 2023
|
capital |
Free Download
(10 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 17th, July 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 29th, October 2021
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 20th January 2021
filed on: 2nd, March 2021
|
officers |
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(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 15th July 2020
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 19th, November 2019
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 1st July 2019
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th March 2019
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 28th, November 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 4th October 2016
filed on: 10th, February 2017
|
officers |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th May 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 29th May 2015 director's details were changed
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st November 2015 director's details were changed
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 21st, July 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th May 2015
filed on: 15th, May 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 19th, June 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th May 2014
filed on: 18th, June 2014
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 53 Chandos Place London WC2N 4HS England on 3rd March 2014
filed on: 3rd, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 11th, February 2014
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 18th, June 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th May 2013
filed on: 6th, June 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 1st May 2013 director's details were changed
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Suite 514 & 516 Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE United Kingdom on 25th April 2013
filed on: 25th, April 2013
|
address |
Free Download
(1 page)
|
| AP03 |
On 21st March 2013, company appointed a new person to the position of a secretary
filed on: 21st, March 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 21st March 2013
filed on: 21st, March 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th May 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 11th, November 2011
|
auditors |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on 30th September 2011
filed on: 30th, September 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th May 2011
filed on: 6th, June 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 15th April 2011
filed on: 15th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 15th April 2011
filed on: 15th, April 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 18 the Parks Newton Le Willows Merseyside WA12 0JQ on 29th March 2011
filed on: 29th, March 2011
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 4th February 2011
filed on: 4th, February 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 4th February 2011
filed on: 4th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 4th February 2011
filed on: 4th, February 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 12th November 2010
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2010
filed on: 3rd, October 2010
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 23rd June 2010
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 23rd June 2010
filed on: 23rd, June 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 23rd June 2010 director's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th May 2010
filed on: 4th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st March 2009
filed on: 4th, January 2010
|
accounts |
Free Download
(11 pages)
|
| 288a |
On 4th September 2009 Secretary appointed
filed on: 4th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 4th September 2009 Appointment terminated secretary
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/07/2009 from 3 the parks newton le willows merseyside WA12 0JQ england
filed on: 28th, July 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 4th June 2009 with complete member list
filed on: 4th, June 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, February 2009
|
resolution |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 20th, January 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On 24th November 2008 Director appointed
filed on: 24th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 26th June 2008 Secretary appointed
filed on: 26th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 26th June 2008 Director appointed
filed on: 26th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 26th June 2008 Director appointed
filed on: 26th, June 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 7th, May 2008
|
incorporation |
Free Download
(11 pages)
|
| 288b |
On 7th May 2008 Appointment terminated director
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 7th May 2008 Appointment terminated secretary
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|