AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 23rd, August 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-16
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 30th, January 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-16
filed on: 18th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 18th, February 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-16
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-01-15
filed on: 15th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-01-15 director's details were changed
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 320 Firecrest Court Centre Park Warrington WA1 1RG. Change occurred on 2020-12-12. Company's previous address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom.
filed on: 12th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 14th, October 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-16
filed on: 17th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 23rd, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-04-16
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 19th, October 2018
|
accounts |
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2018-06-26
filed on: 5th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-07-02
filed on: 2nd, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-16
filed on: 16th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 30th, January 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2018-01-02 director's details were changed
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-09-29 director's details were changed
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-16
filed on: 20th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 18th, November 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-16
filed on: 18th, April 2016
|
annual return |
Free Download
(4 pages)
|
AD01 |
New registered office address Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG. Change occurred on 2015-08-17. Company's previous address: Kenbrid Main Street Hayton York YO42 1RJ United Kingdom.
filed on: 17th, August 2015
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-08-17
filed on: 17th, August 2015
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, August 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 12th, August 2015
|
resolution |
Free Download
|
NEWINC |
Incorporation
filed on: 16th, April 2015
|
incorporation |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2015-04-16: 2.00 GBP
|
capital |
|