(SH01) Statement of Capital on 31st December 2021: 2600000.00 GBP
filed on: 7th, January 2022
| capital
|
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(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 4th, May 2021
| incorporation
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(23 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 4th, May 2021
| resolution
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(2 pages)
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(SH01) Statement of Capital on 6th January 2021: 100000.00 GBP
filed on: 15th, April 2021
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 6th, October 2017
| accounts
|
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(14 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from Park House 73 Northenden Road Sale Cheshire M33 2DG on 3rd December 2015 to 1a Woodlands Road Altrincham Cheshire WA14 1HG
filed on: 3rd, December 2015
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 26th September 2015
filed on: 20th, October 2015
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 20th October 2015: 2663000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, April 2015
| accounts
|
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(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th September 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 20th October 2014: 2663000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, September 2014
| accounts
|
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(4 pages)
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(AD01) Registered office address changed from 11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB England on 9th May 2014
filed on: 9th, May 2014
| address
|
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(1 page)
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(AD01) Registered office address changed from Grove House, 774-780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom on 16th April 2014
filed on: 16th, April 2014
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 26th September 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 21st, June 2013
| accounts
|
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(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2013
filed on: 25th, April 2013
| annual return
|
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(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th April 2013
filed on: 23rd, April 2013
| annual return
|
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(8 pages)
|
(AA01) Current accounting period extended from 31st August 2012 to 31st December 2012
filed on: 21st, November 2012
| accounts
|
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(1 page)
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(AA) Small company accounts made up to 31st August 2011
filed on: 7th, June 2012
| accounts
|
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(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th April 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 31st August 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th April 2011
filed on: 6th, May 2011
| annual return
|
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(8 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, December 2010
| capital
|
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(2 pages)
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(SH01) Statement of Capital on 30th April 2010: 62000.00 GBP
filed on: 25th, November 2010
| capital
|
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(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th April 2010
filed on: 6th, May 2010
| annual return
|
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(9 pages)
|
(122) S-divconve
filed on: 24th, October 2009
| capital
|
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(1 page)
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(122) Div
econ
filed on: 29th, September 2009
| capital
|
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(1 page)
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(122) Gbp nc 100000/1000/02/09
filed on: 8th, September 2009
| capital
|
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(1 page)
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(287) Registered office changed on 15/07/2009 from lymm court, 11 eagle brow lymm cheshire WA13 0LP
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(5 pages)
|
(122) Conve
filed on: 18th, June 2009
| capital
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 13th May 2009 with complete member list
filed on: 13th, May 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2007
filed on: 3rd, October 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 29th April 2008 with complete member list
filed on: 29th, April 2008
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 1st August 2007 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 1st August 2007 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 30/04/06 to 31/08/06
filed on: 22nd, December 2006
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/04/06 to 31/08/06
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, May 2006
| resolution
|
Free Download
(15 pages)
|
(88(2)R) Alloted 999 shares on 16th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, May 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 16th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, May 2006
| capital
|
Free Download
(2 pages)
|
(122) Conve 16/05/06
filed on: 25th, May 2006
| capital
|
Free Download
(1 page)
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(122) Conve 16/05/06
filed on: 25th, May 2006
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, May 2006
| resolution
|
Free Download
(15 pages)
|
(363a) Annual return drawn up to 19th May 2006 with complete member list
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 19th May 2006 with complete member list
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, April 2005
| incorporation
|
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(9 pages)
|
(NEWINC) Incorporation
filed on: 19th, April 2005
| incorporation
|
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(9 pages)
|