TM01 |
31st January 2024 - the day director's appointment was terminated
filed on: 31st, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th January 2024
filed on: 31st, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 9th, October 2023
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 18th August 2023
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
18th August 2023 - the day director's appointment was terminated
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
5th May 2023 - the day director's appointment was terminated
filed on: 14th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
5th May 2023 - the day director's appointment was terminated
filed on: 14th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
1st April 2023 - the day director's appointment was terminated
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
11th May 2023 - the day director's appointment was terminated
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2022
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 1st, October 2022
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 14th, March 2022
|
accounts |
Free Download
(26 pages)
|
TM01 |
26th February 2021 - the day director's appointment was terminated
filed on: 13th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 15th, February 2021
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 1st February 2021
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd December 2020
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd December 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 |
New director was appointed on 17th March 2020
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
17th March 2020 - the day director's appointment was terminated
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 11th, November 2019
|
accounts |
Free Download
(25 pages)
|
AP03 |
New secretary appointment on 1st August 2019
filed on: 14th, August 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 1st August 2019. New Address: 9 Howard Court Manor Park Runcorn WA7 1SJ. Previous address: Forward Point Tan House Lane Widnes Cheshire WA8 0SL
filed on: 1st, August 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
1st August 2019 - the day director's appointment was terminated
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2018
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
16th November 2018 - the day director's appointment was terminated
filed on: 16th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 6th, October 2018
|
accounts |
Free Download
(25 pages)
|
TM01 |
27th April 2018 - the day director's appointment was terminated
filed on: 27th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 4th, October 2017
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 27th February 2017 director's details were changed
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
27th February 2017 - the day director's appointment was terminated
filed on: 1st, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th February 2017
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 11th, October 2016
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 13th September 2016
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
13th September 2016 - the day director's appointment was terminated
filed on: 14th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
19th April 2016 - the day director's appointment was terminated
filed on: 3rd, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th April 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2015
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th November 2015 with full list of members
filed on: 18th, November 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 18th November 2015: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 25th, August 2015
|
accounts |
Free Download
(21 pages)
|
TM01 |
29th May 2015 - the day director's appointment was terminated
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 5th May 2015. New Address: Forward Point Tan House Lane Widnes Cheshire WA8 0SL. Previous address: Forward Point Tan House Lane Widnes Cheshire WA8 0RR
filed on: 5th, May 2015
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Previous address: 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA England
filed on: 5th, May 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th January 2015
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2015
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
27th January 2015 - the day director's appointment was terminated
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th November 2014 with full list of members
filed on: 25th, November 2014
|
annual return |
Free Download
(9 pages)
|
AD01 |
Address change date: 24th November 2014. New Address: Forward Point Tan House Lane Widnes Cheshire WA8 0RR. Previous address: 7400 Daresbury Park Daresbury Warrington WA4 4BS
filed on: 24th, November 2014
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2014 to 31st March 2015
filed on: 5th, November 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
11th July 2014 - the day director's appointment was terminated
filed on: 25th, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th July 2014
filed on: 25th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2014
filed on: 25th, July 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, April 2014
|
resolution |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 14th April 2014
filed on: 14th, April 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
14th April 2014 - the day director's appointment was terminated
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th April 2014
filed on: 14th, April 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
11th April 2014 - the day director's appointment was terminated
filed on: 11th, April 2014
|
officers |
Free Download
(2 pages)
|
AP02 |
New member appointment on 27th March 2014.
filed on: 27th, March 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
27th March 2014 - the day director's appointment was terminated
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
27th March 2014 - the day director's appointment was terminated
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
AP02 |
New member appointment on 27th March 2014.
filed on: 27th, March 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th March 2014
filed on: 24th, March 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th March 2014
filed on: 24th, March 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th March 2014
filed on: 24th, March 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th March 2014
filed on: 24th, March 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 21st March 2014
filed on: 21st, March 2014
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th March 2014: 1000.00 GBP
filed on: 18th, March 2014
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, November 2013
|
incorporation |
Free Download
(22 pages)
|