(AD01) Address change date: 15th March 2023. New Address: 4 Athol Road Bramhall Stockport SK7 1BS. Previous address: 4 Athol Road 4 Athol Road Bramhall Stockport SK7 1BS England
filed on: 15th, March 2023
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 24th, October 2022
| accounts
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(12 pages)
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(AA01) Current accounting period extended from 31st December 2021 to 30th June 2022
filed on: 28th, June 2022
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 24th, September 2021
| accounts
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(12 pages)
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(AD01) Address change date: 23rd September 2021. New Address: 4 Athol Road 4 Athol Road Bramhall Stockport SK7 1BS. Previous address: Suite C Sovereign House the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW
filed on: 23rd, September 2021
| address
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th June 2021
filed on: 17th, June 2021
| resolution
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 29th, October 2020
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 19th, September 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 20th, September 2018
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 22nd, September 2017
| accounts
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(10 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 9th, October 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 30th July 2015 with full list of members
filed on: 3rd, August 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 3rd August 2015: 50.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 14th, October 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 30th July 2014 with full list of members
filed on: 31st, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 31st July 2014: 50.00 GBP
capital
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 10th, October 2013
| resolution
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(SH06) Cancellation of shares. Statement of Capital on 10th October 2013: 50.00 GBP
filed on: 10th, October 2013
| capital
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(4 pages)
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(SH03) Purchase of own shares
filed on: 10th, October 2013
| capital
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(3 pages)
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(AR01) Annual return drawn up to 30th July 2013 with full list of members
filed on: 13th, August 2013
| annual return
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(5 pages)
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(AD01) Registered office address changed from Unit 8a Pool Street Industrial Estate Pool Street Macclesfield Cheshire SK11 7NX on 12th August 2013
filed on: 12th, August 2013
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 9th, August 2013
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 12th, December 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 30th July 2012 with full list of members
filed on: 3rd, August 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 30th July 2011 with full list of members
filed on: 12th, August 2011
| annual return
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(5 pages)
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(AR01) Annual return drawn up to 30th July 2010 with full list of members
filed on: 30th, July 2010
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 20th, July 2010
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 26th, October 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 26th August 2009 with shareholders record
filed on: 26th, August 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 31st, October 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 12th August 2008 with shareholders record
filed on: 12th, August 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 22nd, January 2008
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 22nd, January 2008
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
| annual return
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(7 pages)
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(363s) Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
| annual return
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(7 pages)
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(287) Registered office changed on 12/07/07 from: city wharf new bailey street manchester M3 5ER
filed on: 12th, July 2007
| address
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(1 page)
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(287) Registered office changed on 12/07/07 from: city wharf new bailey street manchester M3 5ER
filed on: 12th, July 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 7th, December 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 7th, December 2006
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 1st November 2006 with shareholders record
filed on: 1st, November 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 1st November 2006 with shareholders record
filed on: 1st, November 2006
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 07/06/06 from: bromley house, woodford road bramhall stockport SK7 1JN
filed on: 7th, June 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/06/06 from: bromley house, woodford road bramhall stockport SK7 1JN
filed on: 7th, June 2006
| address
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Free Download
(1 page)
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(363a) Annual return up to 13th September 2005 with shareholders record
filed on: 13th, September 2005
| annual return
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Free Download
(5 pages)
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(363a) Annual return up to 13th September 2005 with shareholders record
filed on: 13th, September 2005
| annual return
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(5 pages)
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(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 9th, March 2005
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on 30th July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, March 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 30th July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, March 2005
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 9th, March 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, July 2004
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 30th, July 2004
| incorporation
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(12 pages)
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