(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 26th, October 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 20th, October 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 21st, December 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 30th, January 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 31st, October 2019
| accounts
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(7 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 31st, October 2018
| accounts
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(5 pages)
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(CH01) On September 1, 2018 director's details were changed
filed on: 4th, October 2018
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 28th, February 2017
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2016
filed on: 29th, March 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to October 10, 2015 with full list of members
filed on: 23rd, October 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 17th, March 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to October 10, 2014 with full list of members
filed on: 24th, October 2014
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 1st, April 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to October 10, 2013 with full list of members
filed on: 28th, October 2013
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 28th, March 2013
| accounts
|
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(6 pages)
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(AR01) Annual return made up to October 10, 2012 with full list of members
filed on: 29th, November 2012
| annual return
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(3 pages)
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(AA) Accounts for a small company made up to January 31, 2012
filed on: 15th, October 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to October 10, 2011 with full list of members
filed on: 30th, November 2011
| annual return
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(3 pages)
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(AA) Accounts for a small company made up to January 31, 2011
filed on: 4th, October 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to October 10, 2010 with full list of members
filed on: 7th, December 2010
| annual return
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(3 pages)
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(AA) Accounts for a small company made up to January 31, 2010
filed on: 9th, June 2010
| accounts
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(6 pages)
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(TM02) Secretary appointment termination on February 15, 2010
filed on: 15th, February 2010
| officers
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(1 page)
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(AR01) Annual return made up to October 10, 2009 with full list of members
filed on: 15th, February 2010
| annual return
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(4 pages)
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(AA) Accounts for a small company made up to January 31, 2009
filed on: 11th, December 2009
| accounts
|
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(7 pages)
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(288b) On February 8, 2009 Appointment terminated director
filed on: 8th, February 2009
| officers
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(1 page)
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(363a) Annual return made up to November 5, 2008
filed on: 5th, November 2008
| annual return
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(4 pages)
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(225) Accounting reference date extended from 31/12/2008 to 31/01/2009 alignment with parent or subsidiary
filed on: 21st, August 2008
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 24th, June 2008
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to November 13, 2007
filed on: 13th, November 2007
| annual return
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(7 pages)
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(363s) Annual return made up to November 13, 2007
filed on: 13th, November 2007
| annual return
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(7 pages)
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(288b) On November 13, 2007 Director resigned
filed on: 13th, November 2007
| officers
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(1 page)
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(288b) On November 13, 2007 Director resigned
filed on: 13th, November 2007
| officers
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(1 page)
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(288b) On October 19, 2007 Director resigned
filed on: 19th, October 2007
| officers
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(1 page)
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(288b) On October 19, 2007 Director resigned
filed on: 19th, October 2007
| officers
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(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 29th, November 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 29th, November 2006
| accounts
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(1 page)
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(287) Registered office changed on 24/11/06 from: 111 mount pleasant road, davenham, northwich cheshire CW9 8JH
filed on: 24th, November 2006
| address
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(1 page)
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(287) Registered office changed on 24/11/06 from: 111 mount pleasant road, davenham, northwich cheshire CW9 8JH
filed on: 24th, November 2006
| address
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, November 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, November 2006
| resolution
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(22 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, November 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, November 2006
| resolution
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(22 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, November 2006
| resolution
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, November 2006
| resolution
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(88(2)R) Alloted 99 shares on November 13, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on November 13, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2006
| capital
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(2 pages)
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(288b) On November 10, 2006 Director resigned
filed on: 10th, November 2006
| officers
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(1 page)
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(288a) On November 10, 2006 New director appointed
filed on: 10th, November 2006
| officers
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(1 page)
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(288b) On November 10, 2006 Director resigned
filed on: 10th, November 2006
| officers
|
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(1 page)
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(288a) On November 10, 2006 New director appointed
filed on: 10th, November 2006
| officers
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Free Download
(1 page)
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(288b) On November 10, 2006 Secretary resigned
filed on: 10th, November 2006
| officers
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(1 page)
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(288a) On November 10, 2006 New secretary appointed;new director appointed
filed on: 10th, November 2006
| officers
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(2 pages)
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(288b) On November 10, 2006 Secretary resigned
filed on: 10th, November 2006
| officers
|
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(1 page)
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(288a) On November 10, 2006 New director appointed
filed on: 10th, November 2006
| officers
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(1 page)
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(288a) On November 10, 2006 New secretary appointed;new director appointed
filed on: 10th, November 2006
| officers
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(2 pages)
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(288a) On November 10, 2006 New director appointed
filed on: 10th, November 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2006
| incorporation
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(16 pages)
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