(AA) Micro company financial statements for the year ending on August 30, 2021
filed on: 30th, August 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on August 30, 2020
filed on: 30th, August 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on August 30, 2019
filed on: 30th, August 2020
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address Windrush Plough Lane Christleton Chester Cheshire CH3 7BA. Change occurred on January 17, 2020. Company's previous address: 100 Foregate Street Chester Cheshire CH1 1HB.
filed on: 17th, January 2020
| address
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(1 page)
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(CONNOT) Change of name notice
filed on: 23rd, December 2019
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 23, 2019
filed on: 23rd, December 2019
| resolution
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 30, 2018
filed on: 30th, May 2019
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on November 14, 2018
filed on: 6th, December 2018
| officers
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(1 page)
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(TM01) Director's appointment was terminated on November 14, 2018
filed on: 6th, December 2018
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on November 14, 2018
filed on: 6th, December 2018
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 23rd, May 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2016
filed on: 8th, August 2017
| accounts
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Free Download
(6 pages)
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(AA01) Previous accounting period shortened from August 31, 2016 to August 30, 2016
filed on: 31st, May 2017
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 25, 2016
filed on: 26th, May 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on May 26, 2016: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 24th, May 2016
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 25, 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on May 27, 2015: 4.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to May 25, 2014
filed on: 10th, June 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 31st, May 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 25, 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 2nd, June 2013
| accounts
|
Free Download
(3 pages)
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(CH01) On April 22, 2011 director's details were changed
filed on: 1st, November 2012
| officers
|
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(2 pages)
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(CH01) On July 1, 2010 director's details were changed
filed on: 1st, November 2012
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 25, 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 25, 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
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(CH01) On May 25, 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
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(2 pages)
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(CH01) On May 25, 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 25, 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On May 25, 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(4 pages)
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(363a) Period up to July 2, 2009 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(3 pages)
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(363a) Period up to July 15, 2008 - Annual return with full member list
filed on: 15th, July 2008
| annual return
|
Free Download
(5 pages)
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(288c) Director and secretary's change of particulars
filed on: 15th, July 2008
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 15th, July 2008
| officers
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(1 page)
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(225) Prev ext from 30/04/2007 to 31/08/2007
filed on: 29th, February 2008
| accounts
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, June 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, June 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date shortened from 31/05/06 to 30/04/06
filed on: 22nd, March 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 30/04/06
filed on: 22nd, March 2007
| accounts
|
Free Download
(1 page)
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(363a) Period up to June 20, 2006 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(3 pages)
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(363a) Period up to June 20, 2006 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 20/06/06 from: bryn glen, gwaenysgor nr rhyl flintshire LL18 6EP
filed on: 20th, June 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/06/06 from: bryn glen, gwaenysgor nr rhyl flintshire LL18 6EP
filed on: 20th, June 2006
| address
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Free Download
(1 page)
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(288a) On August 22, 2005 New secretary appointed;new director appointed
filed on: 22nd, August 2005
| officers
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(2 pages)
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(288a) On August 22, 2005 New secretary appointed;new director appointed
filed on: 22nd, August 2005
| officers
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(2 pages)
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(288a) On August 19, 2005 New director appointed
filed on: 19th, August 2005
| officers
|
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(2 pages)
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(288a) On August 19, 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On August 19, 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On August 19, 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
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(288b) On August 19, 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
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(1 page)
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(288b) On August 19, 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On August 19, 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
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(288b) On August 19, 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On August 19, 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 3 shares on May 25, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 19th, August 2005
| capital
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(2 pages)
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(88(2)R) Alloted 3 shares on May 25, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 19th, August 2005
| capital
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Free Download
(2 pages)
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(288a) On August 19, 2005 New director appointed
filed on: 19th, August 2005
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, May 2005
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, May 2005
| incorporation
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(14 pages)
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