(CS01) Confirmation statement with no updates 2024-01-19
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2023-01-19
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, July 2022
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2022-06-15: 110.00 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2022-01-19
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2021-01-19
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2020-01-19
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2019-01-19
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2018-01-19
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-01-19
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, September 2016
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 067941280001, created on 2016-04-15
filed on: 23rd, April 2016
| mortgage
|
Free Download
(18 pages)
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(AR01) Annual return made up to 2016-01-19 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2015-09-25 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-01-19 with full list of members
filed on: 4th, February 2015
| annual return
|
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(SH01) Statement of Capital on 2015-02-04: 100.00 GBP
capital
|
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(CH03) On 2015-01-01 secretary's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2015-01-01 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, September 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2014-04-09
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2014-04-09
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2014-04-09
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-01-19 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2013-09-12
filed on: 12th, September 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 12th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to 2013-01-19 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2012-09-18 director's details were changed
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On 2012-10-23 - new secretary appointed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 24th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-01-19 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-01-19 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 17th, September 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-01-19 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009-10-01 secretary's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2009-12-01 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/03/2009 from bank house market square congleton cheshire CW12 1ET united kingdom
filed on: 5th, March 2009
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 5th, March 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, January 2009
| incorporation
|
Free Download
(16 pages)
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