(AA) Micro company accounts made up to 2022-12-31
filed on: 30th, January 2024
| accounts
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2023-02-24
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 11th, October 2022
| accounts
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Free Download
(18 pages)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 27th, July 2021
| accounts
|
Free Download
(9 pages)
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(AA01) Current accounting period extended from 2020-09-30 to 2020-12-31
filed on: 15th, December 2020
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
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(AA01) Current accounting period shortened from 2019-12-31 to 2019-09-30
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
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(AA01) Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 8th, April 2019
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-04-05
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-04-05
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2018-10-10
filed on: 18th, October 2018
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2018-10-10: 600.00 GBP
filed on: 18th, October 2018
| capital
|
Free Download
(8 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, September 2018
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, September 2018
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2017-10-06: 15111607.00 GBP
filed on: 1st, August 2018
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, July 2018
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 18/07/18
filed on: 18th, July 2018
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 18th, July 2018
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 18th, July 2018
| capital
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Free Download
(1 page)
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(SH19) Statement of Capital on 2018-07-18: 422.00 GBP
filed on: 18th, July 2018
| capital
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2018-07-01
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 22nd, June 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to 2016-09-30
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2017-10-06: 15111185.00 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-31
filed on: 31st, October 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2017-10-05
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, March 2017
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-02-02
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-02-02
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-01-23
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2015-09-30
filed on: 26th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Dunham House Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd to Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on 2016-02-01
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2015-12-31 to 2015-09-30
filed on: 16th, September 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-08-06 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 22nd, July 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2015-05-21
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 21st, April 2015
| resolution
|
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(SH01) Statement of Capital on 2015-03-18: 422.00 GBP
filed on: 21st, April 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, April 2015
| resolution
|
|
(MA) Memorandum and Articles of Association
filed on: 8th, April 2015
| incorporation
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2014-10-17
filed on: 5th, November 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2014-10-17
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-10-17
filed on: 5th, November 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2014-10-17
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-08-06 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 1st, August 2014
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, August 2014
| incorporation
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, August 2014
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-07-11: 400.00 GBP
filed on: 1st, August 2014
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 23rd, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-08-06 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2013-03-31 to 2013-12-31
filed on: 2nd, May 2013
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed shoo 571 LIMITEDcertificate issued on 15/04/13
filed on: 15th, April 2013
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-03-01
filed on: 1st, March 2013
| resolution
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 1st, March 2013
| change of name
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2012-12-03
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2012-10-02
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-10-02
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2013-08-31 to 2013-03-31
filed on: 5th, November 2012
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2012-10-02
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2012-10-02
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-10-02
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, August 2012
| incorporation
|
Free Download
(18 pages)
|