| date |
name |
form type |
| 2020-03-10 |
28/08/19 UNAUDITED ABRIDGED |
AA |
| 2020-01-31 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2019-02-04 |
28/08/18 UNAUDITED ABRIDGED |
AA |
| 2019-02-01 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2018-01-02 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
| 2018-03-21 |
28/08/17 UNAUDITED ABRIDGED |
AA |
| 2017-09-06 |
PREVEXT FROM 28/02/2017 TO 28/08/2017 |
AA01 |
| 2017-12-21 |
PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER FRANKS / 20/03/2017 |
PSC04 |
| 2017-01-12 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-03-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 20/03/2017 |
CH01 |
| 2017-03-29 |
REGISTERED OFFICE CHANGED ON 29/03/2017 FROMORION TRADE CENTRE, GUINNESSCIRCLE, NEWBRIDGE TRAFFORD PARKMANCHESTERM17 1EB |
AD01 |
| 2016-01-21 |
28/02/15 STATEMENT OF CAPITAL GBP 907776 |
SH01 |
| 2016-01-21 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRACKEN |
TM01 |
| 2016-03-16 |
REGISTRATION OF A CHARGE / CHARGE CODE 009859430012 |
MR01 |
| 2016-01-22 |
31/12/15 FULL LIST |
AR01 |
| 2016-01-21 |
28/02/15 STATEMENT OF CAPITAL GBP 907776 |
SH01 |
| 2016-03-16 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430009 |
MR04 |
| 2016-01-21 |
28/02/15 STATEMENT OF CAPITAL GBP 907776 |
SH01 |
| 2016-03-16 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430011 |
MR04 |
| 2016-11-29 |
28/02/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-11 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SILLITOE |
TM01 |
| 2016-01-21 |
28/02/15 STATEMENT OF CAPITAL GBP 907776 |
SH01 |
| 2016-01-21 |
28/02/15 STATEMENT OF CAPITAL GBP 907776 |
SH01 |
| 2016-01-21 |
APPOINTMENT TERMINATED, DIRECTOR LYNNE HACKETT |
TM01 |
| 2016-04-25 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430010 |
MR04 |
| 2016-01-21 |
28/02/15 STATEMENT OF CAPITAL GBP 907776 |
SH01 |
| 2016-01-21 |
APPOINTMENT TERMINATED, SECRETARY LYNNE HACKETT |
TM02 |
| 2016-01-21 |
28/02/15 STATEMENT OF CAPITAL GBP 907776 |
SH01 |
| 2016-01-21 |
28/02/15 STATEMENT OF CAPITAL GBP 907776 |
SH01 |
| 2015-01-29 |
31/12/14 FULL LIST |
AR01 |
| 2015-04-14 |
DIRECTOR APPOINTED MR CHRISTOPHER DAVID SILLITOE |
AP01 |
| 2015-11-30 |
28/02/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-29 |
REGISTRATION OF A CHARGE / CHARGE CODE 009859430011 |
MR01 |
| 2015-01-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 08/01/2015 |
CH01 |
| 2014-07-14 |
REGISTRATION OF A CHARGE / CHARGE CODE 009859430010 |
MR01 |
| 2014-02-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 10/01/2014 |
CH01 |
| 2014-01-28 |
DIRECTOR APPOINTED MR STEPHEN WILLIAM JACKSON |
AP01 |
| 2014-11-07 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
MR04 |
| 2014-06-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 09/06/2014 |
CH01 |
| 2014-08-21 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON |
TM01 |
| 2014-06-30 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
AA |
| 2014-01-29 |
31/12/13 FULL LIST |
AR01 |
| 2014-08-05 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2013-08-08 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
AA |
| 2013-01-22 |
31/12/12 FULL LIST |
AR01 |
| 2013-12-19 |
REGISTRATION OF A CHARGE / CHARGE CODE 009859430009 |
MR01 |
| 2012-01-20 |
31/12/11 FULL LIST |
AR01 |
| 2012-06-19 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
AA |
| 2011-11-02 |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEAVER |
TM01 |
| 2011-11-21 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
TM01 |
| 2011-01-18 |
31/12/10 FULL LIST |
AR01 |
| 2011-11-04 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
AA |
| 2011-11-03 |
DIRECTOR APPOINTED MISS DEBORA REBECCA FRANKS |
AP01 |
| 2010-11-03 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
AA |
| 2010-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GEORGINA HACKETT / 27/01/2010 |
CH01 |
| 2010-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER FRANKS / 27/01/2010 |
CH01 |
| 2010-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 27/01/2010 |
CH01 |
| 2010-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVA LEAVER / 27/01/2010 |
CH01 |
| 2010-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELYNNE INGRID FRANKS / 27/01/2010 |
CH01 |
| 2010-01-27 |
31/12/09 FULL LIST |
AR01 |