AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 31st, October 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/01
filed on: 11th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Talkyn Moor Lane Rowton Chester CH3 7QW United Kingdom on 2022/03/04 to 139 139 Vincent Drive Chester Cheshire CH4 7RL
filed on: 4th, March 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2022/03/04 director's details were changed
filed on: 4th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 8th, November 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2021/10/01
filed on: 8th, October 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/08/01
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2020/08/28
filed on: 18th, August 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/08/28.
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 3rd, December 2020
|
accounts |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2020
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/08/01
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2020/08/28
filed on: 24th, September 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 21st, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/01
filed on: 15th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/01
filed on: 16th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018/03/09
filed on: 9th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/03/09
filed on: 9th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, December 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/01
filed on: 15th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/05/18
filed on: 18th, May 2017
|
resolution |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 24th, November 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 38 Station Road Ellesmere Port CH65 4BQ England on 2016/10/01 to Talkyn Moor Lane Rowton Chester CH3 7QW
filed on: 1st, October 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/08/01
filed on: 13th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Talkyn Moor Lane Rowton Chester CH3 7QW on 2015/08/25 to 38 Station Road Ellesmere Port CH65 4BQ
filed on: 25th, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/01
filed on: 20th, August 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/20
|
capital |
|
TM01 |
Director's appointment terminated on 2015/03/31
filed on: 16th, April 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, March 2015
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|