(CS01) Confirmation statement with no updates Wed, 9th Aug 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tue, 9th Aug 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 9th Aug 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wed, 11th Nov 2020
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 11th Nov 2020
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 11th Nov 2020
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, December 2020
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2020
| resolution
|
Free Download
(2 pages)
|
(AP01) On Wed, 11th Nov 2020 new director was appointed.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 11th Nov 2020: 2.00 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 9th Aug 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Fri, 9th Aug 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thu, 9th Aug 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 18th Dec 2017 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 8th Jan 2018
filed on: 8th, January 2018
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Holland House 1-5 Oakfield Sale M33 6TT England on Tue, 19th Dec 2017 to 5 Brooklands Place Brooklands Road Sale M33 3SD
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 9th Aug 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 17th Aug 2016
filed on: 17th, August 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AD01) Change of registered address from 1-5 Oakfield Sale Cheshire M33 6TT England on Mon, 15th Aug 2016 to Holland House 1-5 Oakfield Sale M33 6TT
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 1st Oct 2015
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 9th Aug 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Holland House 1 - 5 Oakfield Rd Sale Cheshire M33 6TT on Tue, 9th Aug 2016 to 1-5 Oakfield Sale Cheshire M33 6TT
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Aug 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 27th Oct 2015: 1.00 GBP
capital
|
|
(CH01) On Tue, 7th Jul 2015 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 28th Aug 2014: 1.00 GBP
capital
|
|
(AA01) Extension of accounting period to Mon, 30th Sep 2013 from Sat, 31st Aug 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Aug 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 9th Sep 2013: 1.00 GBP
capital
|
|
(CH01) On Fri, 16th Aug 2013 director's details were changed
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 9th Sep 2013. Old Address: 4 Silver Street Bollington Cheshire SK10 5QL England
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 9th, August 2012
| incorporation
|
Free Download
(7 pages)
|