(SH01) 4100000.00 GBP is the capital in company's statement on Thursday 6th April 2023
filed on: 9th, January 2024
| capital
|
Free Download
(4 pages)
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(AP01) New director appointment on Saturday 30th December 2023.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
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(SH01) 4020000.00 GBP is the capital in company's statement on Friday 31st December 2021
filed on: 10th, January 2022
| capital
|
Free Download
(4 pages)
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(SH01) 3020000.00 GBP is the capital in company's statement on Wednesday 5th May 2021
filed on: 5th, May 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, May 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, May 2021
| incorporation
|
Free Download
(23 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Wednesday 6th January 2021
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 1st September 2020.
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, August 2016
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 1a Woodlands Road Altrincham Cheshire WA14 1HG. Change occurred on Thursday 3rd December 2015. Company's previous address: Park House 73 Northenden Road Sale Cheshire M33 2DG.
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 3rd, April 2015
| accounts
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Thursday 1st January 2015
filed on: 25th, March 2015
| officers
|
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(1 page)
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(AP03) Appointment (date: Thursday 1st January 2015) of a secretary
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 26th September 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 1st June 2014 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st June 2014 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Sunday 1st June 2014 secretary's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 9th May 2014 from 11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB England
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 16th April 2014 from 774-780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom
filed on: 16th, April 2014
| address
|
Free Download
(1 page)
|
(SH01) 2000.00 GBP is the capital in company's statement on Tuesday 1st January 2013
filed on: 26th, September 2013
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 26th September 2013.
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th September 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(9 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Thursday 26th September 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 8th March 2013.
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 8th March 2013
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(1 page)
|
(CH03) On Tuesday 25th October 2011 secretary's details were changed
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 13th March 2012 director's details were changed
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 25th October 2011 director's details were changed
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th September 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 9th, June 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Tuesday 25th October 2011
filed on: 25th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th September 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th September 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 28th September 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 28th May 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 28th May 2009 secretary's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(3 pages)
|
(287) Registered office changed on 20/11/2008 from 169 kingsway manchester lancashire M19 2ND
filed on: 20th, November 2008
| address
|
Free Download
(1 page)
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(363a) Period up to Wednesday 8th October 2008 - Annual return with full member list
filed on: 8th, October 2008
| annual return
|
Free Download
(5 pages)
|
(288c) Secretary's change of particulars
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 7th, October 2008
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 14th, July 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Thursday 18th October 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Thursday 18th October 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on Thursday 16th November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, December 2006
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 999 shares on Thursday 16th November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, December 2006
| capital
|
Free Download
(3 pages)
|
(288a) On Wednesday 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 13th, December 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 13th, December 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2006
| resolution
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2006
| resolution
|
Free Download
(16 pages)
|
(288a) On Wednesday 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 30th November 2006 Secretary resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 30th November 2006 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 30th November 2006 New secretary appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 30th November 2006 New secretary appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 30th November 2006 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 30th November 2006 Secretary resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, September 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 28th, September 2006
| incorporation
|
Free Download
(16 pages)
|