| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 17th, October 2023
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th Aug 2023
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 18th Aug 2023 new director was appointed.
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th May 2023
filed on: 14th, July 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 5th May 2023
filed on: 14th, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 11th May 2023
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 1st Apr 2023
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Nov 2022 new director was appointed.
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 1st, October 2022
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Tue, 28th Jun 2022 director's details were changed
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 14th, March 2022
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Fri, 26th Feb 2021
filed on: 13th, May 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 15th, February 2021
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 2nd Dec 2020 new director was appointed.
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 2nd Dec 2020 director's details were changed
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 4th, August 2020
|
auditors |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Mar 2020 new director was appointed.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Mar 2020
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 11th, November 2019
|
accounts |
Free Download
(19 pages)
|
| AP03 |
On Thu, 1st Aug 2019, company appointed a new person to the position of a secretary
filed on: 14th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Aug 2019 new director was appointed.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Aug 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Forward Point Tan House Lane Widnes Cheshire WA8 0SL on Thu, 1st Aug 2019 to 9 Howard Court Manor Park Runcorn WA7 1SJ
filed on: 1st, August 2019
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 29th Nov 2018 new director was appointed.
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 16th Nov 2018
filed on: 16th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 6th, October 2018
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Fri, 27th Apr 2018
filed on: 27th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 5th, October 2017
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Mon, 27th Feb 2017 director's details were changed
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 27th Feb 2017
filed on: 1st, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 27th Feb 2017 new director was appointed.
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 26th, October 2016
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Tue, 13th Sep 2016 new director was appointed.
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th Sep 2016
filed on: 14th, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 19th Apr 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 19th Apr 2016 new director was appointed.
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th Dec 2015 new director was appointed.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Nov 2015
filed on: 18th, November 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Wed, 18th Nov 2015: 51000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 25th, August 2015
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th May 2015
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Forward Point Tan House Lane Widnes Cheshire WA8 0RR on Tue, 5th May 2015 to Forward Point Tan House Lane Widnes Cheshire WA8 0SL
filed on: 5th, May 2015
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN England at an unknown date to 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
filed on: 5th, May 2015
|
address |
Free Download
|
| AD02 |
Single Alternative Inspection Location changed from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA England at an unknown date to 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
filed on: 5th, May 2015
|
address |
Free Download
|
| AD01 |
Change of registered address from Forward Point Tan House Lane Widnes Cheshire WA8 0SL England on Tue, 5th May 2015 to Forward Point Tan House Lane Widnes Cheshire WA8 0SL
filed on: 5th, May 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 27th Jan 2015 new director was appointed.
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 27th Jan 2015 new director was appointed.
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 27th Jan 2015
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Nov 2014
filed on: 25th, November 2014
|
annual return |
Free Download
(9 pages)
|
| AD01 |
Change of registered address from 7400 Daresbury Park Daresbury Warrington WA4 4BS on Mon, 24th Nov 2014 to Forward Point Tan House Lane Widnes Cheshire WA8 0RR
filed on: 24th, November 2014
|
address |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 5th, November 2014
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 25th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 11th Jul 2014
filed on: 25th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Jul 2014 new director was appointed.
filed on: 25th, July 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, April 2014
|
resolution |
Free Download
(24 pages)
|
| AP01 |
On Mon, 14th Apr 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 14th Apr 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 11th Apr 2014
filed on: 11th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 11th Apr 2014
filed on: 11th, April 2014
|
officers |
Free Download
(2 pages)
|
| AP02 |
New person appointed on Thu, 27th Mar 2014 to the position of a member
filed on: 27th, March 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 27th Mar 2014
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 27th Mar 2014
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP02 |
New person appointed on Thu, 27th Mar 2014 to the position of a member
filed on: 27th, March 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 24th Mar 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 24th Mar 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 24th Mar 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 24th Mar 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Fri, 21st Mar 2014. Old Address: Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom
filed on: 21st, March 2014
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 14th Mar 2014: 51000.00 GBP
filed on: 18th, March 2014
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, November 2013
|
incorporation |
Free Download
(22 pages)
|