(AA01) Previous accounting period shortened to Fri, 15th Oct 2021
filed on: 11th, February 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 15th Oct 2021
filed on: 11th, February 2022
| accounts
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Free Download
(9 pages)
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(AP01) On Fri, 15th Oct 2021 new director was appointed.
filed on: 15th, October 2021
| officers
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(2 pages)
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(TM01) Fri, 15th Oct 2021 - the day director's appointment was terminated
filed on: 15th, October 2021
| officers
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Free Download
(1 page)
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(AD01) Address change date: Fri, 15th Oct 2021. New Address: No.1 Booths Park Chelford Road Knutsford WA16 8GS. Previous address: Sycamore House the Mount Congleton Cheshire CW12 4FD
filed on: 15th, October 2021
| address
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Free Download
(1 page)
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(AP01) On Fri, 15th Oct 2021 new director was appointed.
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 15th Oct 2021 - the day director's appointment was terminated
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 15th Oct 2021 new director was appointed.
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
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(TM02) Fri, 15th Oct 2021 - the day secretary's appointment was terminated
filed on: 15th, October 2021
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, July 2021
| resolution
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(2 pages)
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(SH01) Capital declared on Sat, 20th Jul 2013: 300.00 GBP
filed on: 30th, July 2021
| capital
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(4 pages)
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(SH01) Capital declared on Sun, 31st Aug 2008: 110.00 GBP
filed on: 30th, July 2021
| capital
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 17th, June 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 2nd, February 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 5th, June 2019
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 15th, June 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 12th, June 2017
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, August 2016
| resolution
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Free Download
(24 pages)
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(SH08) Change of share class name or designation
filed on: 31st, August 2016
| capital
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 28th, June 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 20th Feb 2016 with full list of members
filed on: 16th, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 29th, January 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 20th Feb 2015 with full list of members
filed on: 23rd, March 2015
| annual return
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Free Download
(4 pages)
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(AD01) Address change date: Thu, 9th Oct 2014. New Address: Sycamore House the Mount Congleton Cheshire CW12 4FD. Previous address: Brook House 50 Bath Vale Congleton Cheshire CW12 2HY
filed on: 9th, October 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 29th, May 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 20th Feb 2014 with full list of members
filed on: 19th, March 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 23rd, May 2013
| accounts
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Free Download
(4 pages)
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(CH01) On Fri, 28th Oct 2011 director's details were changed
filed on: 22nd, March 2013
| officers
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(2 pages)
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(CH01) On Fri, 28th Oct 2011 director's details were changed
filed on: 22nd, March 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to Wed, 20th Feb 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 16th, August 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 20th Feb 2012 with full list of members
filed on: 12th, April 2012
| annual return
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Free Download
(3 pages)
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(CH03) On Thu, 27th Oct 2011 secretary's details were changed
filed on: 12th, April 2012
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Mon, 4th Jul 2011: 200.00 GBP
filed on: 12th, April 2012
| capital
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Free Download
(3 pages)
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(AD01) Company moved to new address on Fri, 16th Dec 2011. Old Address: Po Box 205 Spen Moss Smallwood Sandbach Cheshire CW11 2XB Uk
filed on: 16th, December 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 13th, September 2011
| accounts
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Free Download
(5 pages)
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(CH03) On Fri, 15th Oct 2010 secretary's details were changed
filed on: 12th, April 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 20th Feb 2011 with full list of members
filed on: 12th, April 2011
| annual return
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Free Download
(5 pages)
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(CH01) On Fri, 15th Oct 2010 director's details were changed
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 18th, June 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 20th Feb 2010 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Sat, 20th Feb 2010 director's details were changed
filed on: 17th, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On Sat, 20th Feb 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 28th, July 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to Tue, 23rd Jun 2009 with shareholders record
filed on: 23rd, June 2009
| annual return
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Free Download
(4 pages)
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(123) Gbp nc 100/1108/03/08
filed on: 14th, May 2009
| capital
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 16th, February 2009
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 28/01/2009 from parlour house po box 205 sandbach cheshire CW11 2XB
filed on: 28th, January 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/01/2009 from suite 4 fulshaw hall alderley road wilmslow cheshire SK9 1QA
filed on: 20th, January 2009
| address
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(1 page)
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(363a) Annual return up to Thu, 6th Mar 2008 with shareholders record
filed on: 6th, March 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 18th, December 2007
| accounts
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 29th, April 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 29th, April 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, April 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, April 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, March 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Wed, 21st Feb 2007 with shareholders record
filed on: 21st, February 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Wed, 21st Feb 2007 with shareholders record
filed on: 21st, February 2007
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 12th, September 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 12th, September 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 23/08/06 from: 21 ladygates lane, betley crewe cheshire CW3 9AN
filed on: 23rd, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/08/06 from: 21 ladygates lane, betley crewe cheshire CW3 9AN
filed on: 23rd, August 2006
| address
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Free Download
(1 page)
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(288a) On Tue, 25th Apr 2006 New secretary appointed;new director appointed
filed on: 25th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On Tue, 25th Apr 2006 New secretary appointed;new director appointed
filed on: 25th, April 2006
| officers
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Free Download
(2 pages)
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(288b) On Tue, 25th Apr 2006 Secretary resigned
filed on: 25th, April 2006
| officers
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Free Download
(1 page)
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(288b) On Tue, 25th Apr 2006 Secretary resigned
filed on: 25th, April 2006
| officers
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Free Download
(1 page)
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(288b) On Thu, 6th Apr 2006 Secretary resigned;director resigned
filed on: 6th, April 2006
| officers
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Free Download
(1 page)
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(288a) On Thu, 6th Apr 2006 New secretary appointed
filed on: 6th, April 2006
| officers
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Free Download
(2 pages)
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(288b) On Thu, 6th Apr 2006 Secretary resigned;director resigned
filed on: 6th, April 2006
| officers
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Free Download
(1 page)
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(288a) On Thu, 6th Apr 2006 New secretary appointed
filed on: 6th, April 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, February 2006
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, February 2006
| incorporation
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(15 pages)
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