Total Documents | 90 |
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Total Pages | 272 |
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27 September 2023 | Micro company accounts made up to 31 December 2022 |
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13 June 2023 | Confirmation statement made on 2 June 2023 with no updates |
27 September 2022 | Micro company accounts made up to 31 December 2021 |
21 June 2022 | Confirmation statement made on 2 June 2022 with no updates |
30 September 2021 | Micro company accounts made up to 31 December 2020 |
10 June 2021 | Confirmation statement made on 2 June 2021 with no updates |
9 December 2020 | Micro company accounts made up to 31 December 2019 |
11 June 2020 | Confirmation statement made on 2 June 2020 with no updates |
18 September 2019 | Micro company accounts made up to 31 December 2018 |
12 September 2019 | Termination of appointment of James Allen Weir as a secretary on 26 March 2019 |
13 June 2019 | Confirmation statement made on 2 June 2019 with no updates |
25 September 2018 | Micro company accounts made up to 31 December 2017 |
19 June 2018 | Confirmation statement made on 2 June 2018 with no updates |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
15 June 2017 | Confirmation statement made on 2 June 2017 with updates |
15 June 2017 | Confirmation statement made on 2 June 2017 with updates |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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14 January 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 |
14 January 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 |
1 July 2014 | Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR United Kingdom on 1 July 2014 |
1 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR United Kingdom on 1 July 2014 |
1 July 2014 | Director's details changed for Mr Andrew Simon Weir on 30 May 2014 |
1 July 2014 | Secretary's details changed for James Allen Weir on 30 May 2014 |
1 July 2014 | Director's details changed for Mr Andrew Simon Weir on 30 May 2014 |
1 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR United Kingdom on 1 July 2014 |
1 July 2014 | Secretary's details changed for James Allen Weir on 30 May 2014 |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
28 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
28 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
28 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
29 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
29 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
4 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
28 March 2012 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU on 28 March 2012 |
28 March 2012 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU on 28 March 2012 |
16 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
16 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
16 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
16 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
16 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
16 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
6 August 2009 | Accounting reference date extended from 30/06/2009 to 31/07/2009 |
6 August 2009 | Accounting reference date extended from 30/06/2009 to 31/07/2009 |
10 July 2009 | Total exemption small company accounts made up to 30 June 2008 |
10 July 2009 | Total exemption small company accounts made up to 30 June 2008 |
26 June 2009 | Return made up to 02/06/09; full list of members |
26 June 2009 | Return made up to 02/06/09; full list of members |
24 October 2008 | Director's change of particulars / andrew weir / 10/07/2007 |
24 October 2008 | Director's change of particulars / andrew weir / 10/07/2007 |
5 September 2008 | Total exemption small company accounts made up to 30 June 2007 |
5 September 2008 | Total exemption small company accounts made up to 30 June 2007 |
14 July 2008 | Return made up to 02/06/08; full list of members |
14 July 2008 | Return made up to 02/06/08; full list of members |
19 February 2008 | Director's particulars changed |
19 February 2008 | Director's particulars changed |
6 July 2007 | Return made up to 02/06/07; full list of members |
6 July 2007 | Return made up to 02/06/07; full list of members |
17 October 2006 | New director appointed |
17 October 2006 | Secretary resigned |
17 October 2006 | New director appointed |
17 October 2006 | New secretary appointed |
17 October 2006 | New secretary appointed |
17 October 2006 | Director resigned |
17 October 2006 | Ad 02/06/06--------- £ si 1@1=1 £ ic 1/2 |
17 October 2006 | Secretary resigned |
17 October 2006 | Ad 02/06/06--------- £ si 1@1=1 £ ic 1/2 |
17 October 2006 | Director resigned |
2 June 2006 | Incorporation |
2 June 2006 | Incorporation |