(AA) Small-sized company accounts made up to 2023/03/31
filed on: 21st, December 2023
| accounts
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Free Download
(12 pages)
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(SH03) Own shares purchase
filed on: 6th, December 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 11th, November 2023
| resolution
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Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on 2023/11/0190.00 GBP
filed on: 10th, November 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 15th, April 2023
| resolution
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Free Download
(2 pages)
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(SH01) 400.00 GBP is the capital in company's statement on 2023/03/30
filed on: 30th, March 2023
| capital
|
Free Download
(4 pages)
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(AA) Small-sized company accounts made up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(12 pages)
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(AA) Small-sized company accounts made up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(13 pages)
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(AA) Small-sized company accounts made up to 2020/03/31
filed on: 14th, April 2021
| accounts
|
Free Download
(12 pages)
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(AA) Small-sized company accounts made up to 2019/03/31
filed on: 9th, January 2020
| accounts
|
Free Download
(17 pages)
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(AA01) Previous accounting period shortened to 2019/03/31
filed on: 25th, July 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: 2019/03/27. New Address: J W Hinks Chartered Accountants 19 Highfield Road Edgbaston Birmingham B15 3BH. Previous address: 79a Suite 4, Leeds House 79a High Street Newcastle ST5 1PS England
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2019/03/18. New Address: 79a Suite 4, Leeds House 79a High Street Newcastle ST5 1PS. Previous address: First Floor Offices Church Lane Knutton Newcastle Under Lyme Staffordshire ST5 6AZ England
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
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(AA01) Accounting reference date changed from 2018/03/31 to 2018/06/30
filed on: 11th, March 2019
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2018/03/31
filed on: 8th, March 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/04/18. New Address: First Floor Offices Church Lane Knutton Newcastle Under Lyme Staffordshire ST5 6AZ. Previous address: America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD
filed on: 18th, April 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 27th, March 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting reference date changed from 2016/12/31 to 2017/06/30
filed on: 22nd, September 2017
| accounts
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2016/11/30
filed on: 13th, January 2017
| capital
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 16th, September 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2016/02/22 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 20th, April 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2015/02/22 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/25
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 14th, April 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2014/02/22 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/02/22 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 8th, March 2013
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 14th, June 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/02/22 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 8th, April 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2011/02/22 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 6th, May 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2010/02/22 with full list of members
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 14th, April 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2009/02/27 with shareholders record
filed on: 27th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 5th, April 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2008/03/14 with shareholders record
filed on: 14th, March 2008
| annual return
|
Free Download
(4 pages)
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(363s) Annual return up to 2007/03/22 with shareholders record
filed on: 22nd, March 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2007/03/22 with shareholders record
filed on: 22nd, March 2007
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2006/10/31. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2006/10/31. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2007
| capital
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/09/30
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/09/30
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 23/11/06 from: centurion house 129 deansgate manchester M3 3AA
filed on: 23rd, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/11/06 from: centurion house 129 deansgate manchester M3 3AA
filed on: 23rd, November 2006
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 30/09/06
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 30/09/06
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, February 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 22nd, February 2006
| incorporation
|
Free Download
(17 pages)
|