(TM01) Director appointment termination date: Thursday 13th April 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 19th, November 2021
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 3rd March 2021
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 15th February 2021
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 1st March 2021.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 1st March 2021.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 10th March 2017
filed on: 20th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 10th March 2017.
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Saturday 19th September 2015.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 22nd February 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(7 pages)
|
(CH01) On Wednesday 2nd March 2016 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 19th September 2015.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on Wednesday 9th March 2016
filed on: 9th, March 2016
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to Bank House Market Square Congleton Cheshire CW12 1ET on Tuesday 13th October 2015
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return made up to Sunday 22nd February 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 19.00 GBP is the capital in company's statement on Thursday 12th March 2015
capital
|
|
(TM01) Director appointment termination date: Sunday 22nd February 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 16th February 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 3rd March 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Monday 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 16th February 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 19th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to Saturday 16th February 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Wednesday 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Tuesday 17th April 2012 from Clutton House 98 Nantwich Road Crewe CW2 6AT
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 16th February 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 18th October 2011.
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on Thursday 2nd June 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 16th February 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Monday 15th February 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 16th February 2010 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Thursday 12th March 2009
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 19th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 9th September 2008
filed on: 9th, September 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 28/02/2008 to 31/12/2007
filed on: 5th, June 2008
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 24th May 2007
filed on: 24th, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 24th May 2007
filed on: 24th, May 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Monday 23rd October 2006 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 23rd October 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 23rd October 2006 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 23rd October 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 26th July 2006 Secretary resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 26th July 2006 Director resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 26th July 2006 Secretary resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 26th July 2006 Director resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 27th, April 2006
| resolution
|
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(RESOLUTIONS) Securities allocation resolution
filed on: 27th, April 2006
| resolution
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, April 2006
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, April 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 27th, April 2006
| resolution
|
Free Download
|
(123) Nc inc already adjusted 16/02/06
filed on: 27th, April 2006
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 16/02/06
filed on: 27th, April 2006
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, April 2006
| resolution
|
Free Download
(8 pages)
|
(NEWINC) Company registration
filed on: 16th, February 2006
| incorporation
|
|
(NEWINC) Company registration
filed on: 16th, February 2006
| incorporation
|
Free Download
(12 pages)
|