Total Documents | 67 |
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Total Pages | 284 |
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16 February 2021 | Confirmation statement made on 13 February 2021 with no updates |
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8 December 2020 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020 |
15 October 2020 | Total exemption full accounts made up to 31 March 2020 |
13 February 2020 | Confirmation statement made on 13 February 2020 with no updates |
10 February 2020 | Notification of Anwen Mai Hughes as a person with significant control on 9 November 2017 |
18 September 2019 | Total exemption full accounts made up to 31 March 2019 |
13 February 2019 | Confirmation statement made on 13 February 2019 with no updates |
17 October 2018 | Total exemption full accounts made up to 31 March 2018 |
13 February 2018 | Confirmation statement made on 13 February 2018 with no updates |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 |
14 November 2017 | Notification of Christopher Pemberton as a person with significant control on 9 November 2017 |
14 November 2017 | Notification of Christopher Pemberton as a person with significant control on 9 November 2017 |
10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 |
10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 |
15 February 2017 | Confirmation statement made on 13 February 2017 with updates |
15 February 2017 | Confirmation statement made on 13 February 2017 with updates |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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26 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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19 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
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17 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
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17 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
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13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders |
13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
13 March 2009 | Return made up to 13/02/09; full list of members |
13 March 2009 | Return made up to 13/02/09; full list of members |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED |
17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED |
13 February 2008 | Return made up to 13/02/08; full list of members |
13 February 2008 | Return made up to 13/02/08; full list of members |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | Director resigned |
17 April 2007 | Director resigned |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 |
27 February 2007 | Resolutions
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27 February 2007 | Resolutions
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13 February 2007 | Incorporation |
13 February 2007 | Incorporation |