(CS01) Confirmation statement with updates October 16, 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On October 24, 2023 director's details were changed
filed on: 24th, October 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 30, 2021
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 16, 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 12 Hulme Hall Close Cheadle Hulme Cheadle SK8 6LH. Change occurred on July 5, 2022. Company's previous address: Suite 2, Elm House 739 Wilmslow Road Didsbury Manchester M20 6RN.
filed on: 5th, July 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 30, 2020
filed on: 20th, June 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 30, 2019
filed on: 3rd, March 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates October 16, 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from December 31, 2019 to December 30, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 16, 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, November 2019
| accounts
|
Free Download
(10 pages)
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(TM02) Termination of appointment as a secretary on April 30, 2019
filed on: 30th, October 2019
| officers
|
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(1 page)
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(AP03) Appointment (date: April 30, 2019) of a secretary
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 16, 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, January 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 16, 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 16, 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control November 7, 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement November 7, 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 16, 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 14, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On January 22, 2015 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 2, Elm House 739 Wilmslow Road Didsbury Manchester M20 6RN. Change occurred on March 16, 2015. Company's previous address: 13 Robins Close Bramhall Stockport Cheshire SK7 2PF.
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 28, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
(CH03) On October 16, 2013 secretary's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 4, 2013: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2012
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, November 2011
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, November 2011
| resolution
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 31st, October 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on July 14, 2011. Old Address: Blenheim House 22B Station Road Cheadle Hulme Cheshire SK8 7AB
filed on: 14th, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 16, 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On November 10, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, December 2008
| resolution
|
Free Download
(1 page)
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(363a) Period up to November 14, 2008 - Annual return with full member list
filed on: 14th, November 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 16/09/2008 from appleton house, 13 ack lane east bramhall stockport cheshire SK7 2BE
filed on: 16th, September 2008
| address
|
Free Download
(1 page)
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(123) Nc inc already adjusted 23/04/08
filed on: 29th, August 2008
| capital
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 29th, August 2008
| accounts
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, August 2008
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 29th, August 2008
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, August 2008
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, October 2007
| incorporation
|
Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, October 2007
| incorporation
|
Free Download
(15 pages)
|