(AD01) Change of registered address from Unit C1 Congleton Technology Park First Avenue Back Lane Congleton Cheshire CW12 4QA on 12th June 2023 to Rear Courtyard Office Danemill Broadhurst Lane Congleton Cheshire CW12 1LA
filed on: 12th, June 2023
| address
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(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 25th, April 2023
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st July 2021
filed on: 3rd, May 2022
| accounts
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(6 pages)
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(TM01) Director's appointment terminated on 26th May 2020
filed on: 24th, January 2022
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 31st July 2020
filed on: 30th, April 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st July 2019
filed on: 30th, July 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st July 2018
filed on: 25th, April 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st July 2017
filed on: 19th, April 2018
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 10th, April 2017
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 29th, April 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th April 2016
filed on: 19th, April 2016
| annual return
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(5 pages)
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(SH01) Statement of Capital on 19th April 2016: 100.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to 15th April 2015
filed on: 22nd, April 2015
| annual return
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(SH01) Statement of Capital on 22nd April 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 17th, April 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th April 2014
filed on: 15th, April 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 15th April 2014: 100.00 GBP
capital
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(AD01) Registered office address changed from Unit 2B Bury Farm Industrial Estate Curbridge Botley Hampshire SO30 2HB England on 28th February 2014
filed on: 28th, February 2014
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 29th, November 2013
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th April 2013
filed on: 16th, April 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 4th, January 2013
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th April 2012
filed on: 16th, April 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 11th, January 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th April 2011
filed on: 15th, April 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 10th, February 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th April 2010
filed on: 20th, April 2010
| annual return
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(5 pages)
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(AD01) Registered office address changed from 64a Bursledon Road Hedge End Southampton Hampshire SO30 0BZ on 26th March 2010
filed on: 26th, March 2010
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2009
filed on: 3rd, February 2010
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2008
filed on: 22nd, April 2009
| accounts
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(5 pages)
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(363a) Annual return drawn up to 17th April 2009 with complete member list
filed on: 17th, April 2009
| annual return
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(4 pages)
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(363a) Annual return drawn up to 24th April 2008 with complete member list
filed on: 24th, April 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 17th, April 2008
| accounts
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(5 pages)
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(288a) On 7th March 2008 Director appointed
filed on: 7th, March 2008
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 18th, April 2007
| officers
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(1 page)
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(363a) Annual return drawn up to 18th April 2007 with complete member list
filed on: 18th, April 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to 18th April 2007 with complete member list
filed on: 18th, April 2007
| annual return
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(2 pages)
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(288c) Director's particulars changed
filed on: 18th, April 2007
| officers
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(1 page)
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(AA) Accounts for a dormant company made up to 31st July 2006
filed on: 5th, April 2007
| accounts
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st July 2006
filed on: 5th, April 2007
| accounts
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(5 pages)
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(225) Accounting reference date extended from 30/04/06 to 31/07/06
filed on: 21st, February 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/04/06 to 31/07/06
filed on: 21st, February 2007
| accounts
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(1 page)
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(363a) Annual return drawn up to 2nd June 2006 with complete member list
filed on: 2nd, June 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to 2nd June 2006 with complete member list
filed on: 2nd, June 2006
| annual return
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(2 pages)
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(288a) On 28th July 2005 New director appointed
filed on: 28th, July 2005
| officers
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(2 pages)
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(288b) On 28th July 2005 Director resigned
filed on: 28th, July 2005
| officers
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(1 page)
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(288b) On 28th July 2005 Director resigned
filed on: 28th, July 2005
| officers
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(1 page)
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(288b) On 28th July 2005 Secretary resigned
filed on: 28th, July 2005
| officers
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(1 page)
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(288a) On 28th July 2005 New director appointed
filed on: 28th, July 2005
| officers
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(2 pages)
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(288a) On 28th July 2005 New secretary appointed
filed on: 28th, July 2005
| officers
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(2 pages)
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(287) Registered office changed on 28/07/05 from: 40 locks heath centre, centre way, locks heath southampton hampshire SO31 6DX
filed on: 28th, July 2005
| address
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(1 page)
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(288b) On 28th July 2005 Secretary resigned
filed on: 28th, July 2005
| officers
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(1 page)
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(287) Registered office changed on 28/07/05 from: 40 locks heath centre, centre way, locks heath southampton hampshire SO31 6DX
filed on: 28th, July 2005
| address
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(1 page)
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(88(2)R) Alloted 99 shares on 15th April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, July 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 15th April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, July 2005
| capital
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(2 pages)
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(288a) On 28th July 2005 New secretary appointed
filed on: 28th, July 2005
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 15th, April 2005
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 15th, April 2005
| incorporation
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(17 pages)
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