(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 11th, January 2024
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 7th, February 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Friday 30th April 2021
filed on: 25th, November 2021
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 26th, March 2020
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 10 High Street Nantwich Cheshire CW5 5AR. Change occurred on Wednesday 24th April 2019. Company's previous address: 12a Love Lane Nantwich Cheshire CW5 5BH.
filed on: 24th, April 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(5 pages)
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(SH01) 6.00 GBP is the capital in company's statement on Thursday 1st September 2016
filed on: 7th, September 2016
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 1st September 2016.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 2nd May 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd May 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Friday 5th June 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, March 2015
| resolution
|
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(SH01) 4.00 GBP is the capital in company's statement on Thursday 5th March 2015
filed on: 20th, March 2015
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 20th, March 2015
| capital
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 23rd February 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 2nd May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 27th May 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd May 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on Friday 20th July 2012
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, July 2012
| resolution
|
Free Download
(41 pages)
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(SH01) 3.00 GBP is the capital in company's statement on Wednesday 27th June 2012
filed on: 10th, July 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 9th July 2012.
filed on: 9th, July 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd May 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 2nd May 2011
filed on: 19th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On Sunday 2nd May 2010 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd May 2010
filed on: 14th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 3rd, March 2010
| accounts
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 18th, May 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 18th, May 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to Monday 18th May 2009 - Annual return with full member list
filed on: 18th, May 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 18/05/2009 from 12A love lane nantwich cheshire CW5 5BH
filed on: 18th, May 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/05/2009 from 7 andrew mulligan close stoke on trent staffordshire ST6 5XF
filed on: 13th, May 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Friday 12th September 2008 - Annual return with full member list
filed on: 12th, September 2008
| annual return
|
Free Download
(4 pages)
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(88(2)R) Alloted 1 shares on Wednesday 2nd May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, May 2007
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 30th, May 2007
| accounts
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Free Download
(1 page)
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(288a) On Thursday 17th May 2007 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On Thursday 17th May 2007 Director resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Thursday 17th May 2007 New secretary appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 17th May 2007 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 17th May 2007 Secretary resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 2nd, May 2007
| incorporation
|
Free Download
(20 pages)
|