(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, September 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, October 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, September 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 30, 2016
filed on: 5th, February 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 30, 2015
filed on: 9th, February 2015
| annual return
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Free Download
(3 pages)
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(CH01) On January 1, 2015 director's details were changed
filed on: 9th, February 2015
| officers
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(2 pages)
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(AD01) New registered office address 110 London Road Stockton Heath Warrington WA4 6LE. Change occurred on February 9, 2015. Company's previous address: 50 Gorsey Lane Warrington WA1 3PS.
filed on: 9th, February 2015
| address
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Free Download
(1 page)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, December 2014
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 30, 2014
filed on: 31st, January 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on January 31, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 30, 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 30, 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, October 2011
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on April 26, 2011. Old Address: 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG
filed on: 26th, April 2011
| address
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(1 page)
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(AP03) Appointment (date: April 26, 2011) of a secretary
filed on: 26th, April 2011
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 30, 2011
filed on: 7th, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on July 27, 2010
filed on: 27th, July 2010
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on July 27, 2010
filed on: 27th, July 2010
| officers
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Free Download
(1 page)
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(AA01) Accounting period ending changed to September 30, 2009 (was December 31, 2009).
filed on: 4th, June 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 30, 2010
filed on: 28th, April 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 28th, July 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to March 11, 2009 - Annual return with full member list
filed on: 11th, March 2009
| annual return
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Free Download
(4 pages)
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(363s) Period up to August 26, 2008 - Annual return with full member list
filed on: 26th, August 2008
| annual return
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Free Download
(8 pages)
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(363(288)) Annual return drawn up to August 26, 2008 (Director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 31st, July 2008
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 28/11/07 from: st george's house 215-219 chester road manchester M15 4JE
filed on: 28th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: st george's house 215-219 chester road manchester M15 4JE
filed on: 28th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN
filed on: 6th, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN
filed on: 6th, July 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/08 to 30/09/07
filed on: 20th, June 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/08 to 30/09/07
filed on: 20th, June 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on February 22, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, March 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on February 22, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, March 2007
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 07/03/07 from: the spectrum, 56-58 benson road birchwood warrington cheshire WA3 7PQ
filed on: 7th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/03/07 from: the spectrum, 56-58 benson road birchwood warrington cheshire WA3 7PQ
filed on: 7th, March 2007
| address
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Free Download
(1 page)
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(288a) On March 7, 2007 New director appointed
filed on: 7th, March 2007
| officers
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Free Download
(2 pages)
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(288a) On March 7, 2007 New director appointed
filed on: 7th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 7, 2007 New director appointed
filed on: 7th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 7, 2007 New secretary appointed
filed on: 7th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 7, 2007 New secretary appointed
filed on: 7th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 7, 2007 New director appointed
filed on: 7th, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On January 31, 2007 Director resigned
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
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(288b) On January 31, 2007 Secretary resigned
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
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(288b) On January 31, 2007 Director resigned
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
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(288b) On January 31, 2007 Secretary resigned
filed on: 31st, January 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, January 2007
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, January 2007
| incorporation
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(9 pages)
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