AP01 |
New director appointment on Wednesday 24th January 2024.
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 25th December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 23rd January 2023.
filed on: 26th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd January 2023
filed on: 25th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 6th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 26th December 2021
filed on: 8th, August 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 27th December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 12th February 2021.
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th January 2021
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 29th December 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 23rd March 2020.
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th December 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 13th December 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th December 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th August 2019
filed on: 19th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th August 2019.
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th July 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th July 2019.
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 29th July 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 29th July 2019) of a secretary
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th June 2019
filed on: 8th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st March 2019.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 14th December 2018
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 14th December 2018) of a secretary
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th December 2018
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th December 2018.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 28th, August 2018
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 4th May 2018
filed on: 4th, May 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Dormant company accounts reported for the period up to Sunday 1st January 2017
filed on: 5th, October 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 27th December 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 21st January 2016
filed on: 28th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st January 2016.
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 21st January 2016) of a secretary
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st January 2016
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 4th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th December 2014
filed on: 19th, August 2015
|
accounts |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th April 2015
filed on: 6th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th April 2015.
filed on: 6th, May 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 30th April 2015) of a secretary
filed on: 6th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th April 2015
filed on: 6th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 16th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 17th, December 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th November 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th November 2014.
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 17th November 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 29th December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th May 2014
filed on: 4th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 16th May 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th July 2014.
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 24th July 2014) of a secretary
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st December 2013
filed on: 3rd, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd December 2013
|
capital |
|
AP01 |
New director appointment on Wednesday 2nd October 2013.
filed on: 2nd, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th September 2013
filed on: 27th, September 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 27th September 2013
filed on: 27th, September 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 27th September 2013
filed on: 27th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th December 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st December 2012
filed on: 17th, December 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 17th, December 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 1st January 2012
filed on: 24th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st December 2011
filed on: 6th, January 2012
|
annual return |
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 5th January 2012
filed on: 5th, January 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 5th January 2012
filed on: 5th, January 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th December 2011.
filed on: 16th, December 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 5th December 2011) of a secretary
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 2nd January 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st December 2010
filed on: 1st, December 2010
|
annual return |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, August 2010
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, June 2010
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 3rd January 2010
filed on: 19th, April 2010
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, January 2010
|
resolution |
Free Download
(17 pages)
|
CH03 |
On Saturday 5th December 2009 secretary's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Saturday 5th December 2009 director's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2009
filed on: 23rd, December 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
Director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(3 pages)
|
CH03 |
On Thursday 1st January 1970 secretary's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(3 pages)
|
CH03 |
On Thursday 1st January 1970 secretary's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th December 2008
filed on: 16th, January 2009
|
accounts |
Free Download
(8 pages)
|
288c |
Director and secretary's change of particulars
filed on: 5th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 5th December 2008 - Annual return with full member list
filed on: 5th, December 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On Friday 14th March 2008 Secretary appointed
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 14th March 2008 Director appointed
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th December 2007
filed on: 3rd, February 2008
|
accounts |
Free Download
(8 pages)
|
288a |
On Wednesday 23rd January 2008 New secretary appointed
filed on: 23rd, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 22nd January 2008 Secretary resigned;director resigned
filed on: 22nd, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 19th June 2007 Director resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 21st, January 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to Monday 18th December 2006 - Annual return with full member list
filed on: 18th, December 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 1st January 2006
filed on: 24th, April 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to Tuesday 3rd January 2006 - Annual return with full member list
filed on: 3rd, January 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 2nd January 2005
filed on: 18th, April 2005
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to Thursday 9th December 2004 - Annual return with full member list
filed on: 9th, December 2004
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th December 2003
filed on: 11th, June 2004
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to Tuesday 30th December 2003 - Annual return with full member list
filed on: 30th, December 2003
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 29th December 2002
filed on: 15th, June 2003
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to Friday 20th December 2002 - Annual return with full member list
filed on: 20th, December 2002
|
annual return |
Free Download
(8 pages)
|
288a |
On Friday 19th July 2002 New director appointed
filed on: 19th, July 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Friday 19th July 2002 New director appointed
filed on: 19th, July 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 12th July 2002 New secretary appointed
filed on: 12th, July 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 12th July 2002 Director resigned
filed on: 12th, July 2002
|
officers |
Free Download
(1 page)
|
288b |
On Friday 12th July 2002 Secretary resigned;director resigned
filed on: 12th, July 2002
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 10th July 2002 Director resigned
filed on: 10th, July 2002
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 10th July 2002 Director resigned
filed on: 10th, July 2002
|
officers |
|
287 |
Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE
filed on: 12th, June 2002
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 14th, January 2002
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2002
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 14th, January 2002
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 14th, January 2002
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 14th, January 2002
|
resolution |
|
288a |
On Friday 21st December 2001 New director appointed
filed on: 21st, December 2001
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2001
|
incorporation |
Free Download
(24 pages)
|