AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, December 2023
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2023/07/14.
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/05/31
filed on: 1st, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/15
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/01/21
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/02/02
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 4th, January 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 31st, December 2021
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on 2021/04/06.
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 12th, October 2020
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 12th, October 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2019/09/19.
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/10/15
filed on: 26th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 23rd, October 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 18th, December 2017
|
accounts |
Free Download
(14 pages)
|
AP03 |
On 2017/11/08, company appointed a new person to the position of a secretary
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/11/15
filed on: 15th, November 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
TM02 |
Secretary's appointment terminated on 2017/11/08
filed on: 14th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/09/20
filed on: 13th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/09/20
filed on: 13th, October 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Trinity Church Whitby Road Ellesmere Port CH65 0AE on 2017/01/17 to Northern Lights Business Park Rossfield Road Ellesmere Port Cheshire CH65 3AW
filed on: 17th, January 2017
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 9th, December 2016
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2016/10/26.
filed on: 12th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/25.
filed on: 12th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/11/01
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/05/28
filed on: 29th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 2nd, January 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/11/01
filed on: 12th, November 2015
|
annual return |
Free Download
(7 pages)
|
CH03 |
On 2015/11/12 secretary's details were changed
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/25.
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/25.
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Office D2 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9PF on 2015/06/05 to Trinity Church Whitby Road Ellesmere Port CH65 0AE
filed on: 5th, June 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/25.
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/25.
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/25.
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/11/19
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/15
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/18
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/11/01
filed on: 17th, November 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/08/13
filed on: 15th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/08/01.
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2014/09/01, company appointed a new person to the position of a secretary
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 13th, August 2014
|
accounts |
Free Download
(13 pages)
|
AA01 |
Extension of accounting period to 2014/03/31 from 2013/11/30
filed on: 15th, April 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/11/01
filed on: 30th, November 2013
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2013/11/29
filed on: 29th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/11/29
filed on: 29th, November 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/11/29
filed on: 29th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/06/24
filed on: 24th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/05/13.
filed on: 13th, May 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/05/01
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/01.
filed on: 1st, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/18.
filed on: 18th, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/18.
filed on: 18th, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/18.
filed on: 18th, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/18.
filed on: 18th, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/18.
filed on: 18th, April 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/04/18
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/18.
filed on: 18th, April 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 18th, March 2013
|
resolution |
Free Download
(18 pages)
|
AD01 |
Change of registered office on 2013/03/18 from Apex House 266 Moseley Road, Levenshulme Manchester Lancashire M19 2LH United Kingdom
filed on: 18th, March 2013
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2012
|
incorporation |
Free Download
(24 pages)
|