(AA) Small company accounts for the period up to December 31, 2022
filed on: 25th, September 2023
| accounts
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Free Download
(13 pages)
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(AP01) On April 24, 2023 new director was appointed.
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to April 30, 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(35 pages)
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(TM01) Director's appointment was terminated on December 23, 2022
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from April 30, 2023 to December 31, 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on October 8, 2022: 4532.47 GBP
filed on: 1st, November 2022
| capital
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on October 8, 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on October 8, 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 8, 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 8, 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) On October 8, 2022 new director was appointed.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On October 8, 2022 new director was appointed.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On October 8, 2022 new director was appointed.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: October 8, 2022) of a secretary
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
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(AP01) On October 8, 2022 new director was appointed.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to April 30, 2021
filed on: 30th, January 2022
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' accounts made up to April 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' accounts made up to April 30, 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(35 pages)
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(AA) Group of companies' accounts made up to April 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(31 pages)
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(AA) Group of companies' accounts made up to April 30, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(28 pages)
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(AA) Group of companies' accounts made up to April 30, 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(26 pages)
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(CH01) On September 10, 2016 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 5, 2016 - 4530.03 GBP
filed on: 12th, October 2016
| capital
|
Free Download
(10 pages)
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(SH03) Report of purchase of own shares
filed on: 23rd, September 2016
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution
filed on: 23rd, September 2016
| resolution
|
Free Download
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(MA) Memorandum and Articles of Association
filed on: 5th, September 2016
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution
filed on: 19th, April 2016
| resolution
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, April 2016
| incorporation
|
Free Download
(35 pages)
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(SH01) Capital declared on March 1, 2016: 4549.63 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to April 30, 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(27 pages)
|
(AP01) On June 8, 2015 new director was appointed.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 10, 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(11 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, April 2015
| resolution
|
Free Download
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(CH01) On March 16, 2015 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on October 16, 2014: 4548.61 GBP
filed on: 11th, November 2014
| capital
|
Free Download
(11 pages)
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(SH01) Capital declared on October 16, 2014: 4546.54 GBP
filed on: 11th, November 2014
| capital
|
Free Download
(12 pages)
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(SH01) Capital declared on October 16, 2014: 2096.54 GBP
filed on: 11th, November 2014
| capital
|
Free Download
(10 pages)
|
(AP01) On October 16, 2014 new director was appointed.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: October 16, 2014) of a secretary
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On October 16, 2014 new director was appointed.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On October 16, 2014 new director was appointed.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On October 16, 2014 new director was appointed.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from September 30, 2015 to April 30, 2015
filed on: 30th, October 2014
| accounts
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on October 16, 2014
filed on: 30th, October 2014
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 28th, October 2014
| resolution
|
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(TM01) Director's appointment was terminated on September 25, 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN. Change occurred on September 17, 2014. Company's previous address: Exchange House White Friars Chester Cheshire CH1 1DP United Kingdom.
filed on: 17th, September 2014
| address
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Free Download
(1 page)
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(AP02) Appointment (date: September 17, 2014) of a member
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 11, 2014
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 11, 2014
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) On September 11, 2014 new director was appointed.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, September 2014
| incorporation
|
Free Download
(8 pages)
|