| AD01 |
New registered office address Calder House St Georges Park Kirkham Lancashire PR4 2DZ. Change occurred on December 19, 2023. Company's previous address: 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ.
filed on: 19th, December 2023
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On April 16, 2021 director's details were changed
filed on: 16th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(9 pages)
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| AA01 |
Accounting period ending changed to June 30, 2018 (was December 31, 2018).
filed on: 21st, January 2019
|
accounts |
Free Download
(1 page)
|
| AP01 |
On December 31, 2018 new director was appointed.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 31, 2018 new director was appointed.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ. Change occurred on January 15, 2019. Company's previous address: Unit 2 Olympic Park, Woolston Grange Avenue Birchwood Warrington WA2 0YL England.
filed on: 15th, January 2019
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to June 30, 2017
filed on: 10th, August 2018
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, February 2018
|
resolution |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(18 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 23rd, November 2015
|
capital |
Free Download
(3 pages)
|
| AD01 |
New registered office address Unit 2 Olympic Park, Woolston Grange Avenue Birchwood Warrington WA2 0YL. Change occurred on November 19, 2015. Company's previous address: Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY United Kingdom.
filed on: 19th, November 2015
|
address |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 16th, October 2015
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2015
|
resolution |
Free Download
(28 pages)
|
| AP01 |
On September 16, 2015 new director was appointed.
filed on: 2nd, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 16, 2015 new director was appointed.
filed on: 2nd, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 16, 2015
filed on: 2nd, October 2015
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to March 31, 2015 (was June 30, 2015).
filed on: 2nd, October 2015
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY. Change occurred on October 2, 2015. Company's previous address: Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG.
filed on: 2nd, October 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 16, 2015
filed on: 2nd, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2015
filed on: 8th, September 2015
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, August 2015
|
resolution |
Free Download
|
| SH06 |
Notice of cancellation of shares. Capital declared on April 13, 2015 - 478085.00 GBP
filed on: 21st, August 2015
|
capital |
Free Download
(5 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on August 29, 2014 - 578085.14 GBP
filed on: 21st, August 2015
|
capital |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, August 2015
|
accounts |
Free Download
(5 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 19th, May 2015
|
capital |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on April 13, 2015 - 578085.00 GBP
filed on: 19th, May 2015
|
capital |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 10th, September 2014
|
resolution |
Free Download
(1 page)
|
| SH06 |
Notice of cancellation of shares. Capital declared on August 29, 2014 - 659795.00 GBP
filed on: 10th, September 2014
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2014
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 12th, August 2014
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, August 2014
|
resolution |
Free Download
(14 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, November 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2013
filed on: 3rd, September 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on April 24, 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 24, 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| SH06 |
Notice of cancellation of shares. Capital declared on June 25, 2013 - 745293.00 GBP
filed on: 25th, June 2013
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 7th, June 2013
|
capital |
Free Download
(3 pages)
|
| CH01 |
On October 1, 2012 director's details were changed
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 15, 2012 director's details were changed
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2012 director's details were changed
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on November 30, 2012. Old Address: Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach Caerphilly CF82 7FN
filed on: 30th, November 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2012
filed on: 23rd, August 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On February 16, 2012 new director was appointed.
filed on: 1st, March 2012
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on February 16, 2012: 858612.00 GBP
filed on: 23rd, February 2012
|
capital |
Free Download
(5 pages)
|
| AP01 |
On February 16, 2012 new director was appointed.
filed on: 21st, February 2012
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2012
|
resolution |
Free Download
(19 pages)
|
| AD01 |
Company moved to new address on February 21, 2012. Old Address: Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach Caerphilly CF82 7FN United Kingdom
filed on: 21st, February 2012
|
address |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from August 31, 2012 to March 31, 2012
filed on: 21st, February 2012
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On February 16, 2012 new director was appointed.
filed on: 21st, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 16, 2012 new director was appointed.
filed on: 21st, February 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 16, 2011
filed on: 16th, August 2011
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, August 2011
|
incorporation |
Free Download
(18 pages)
|