(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 25th, January 2024
| accounts
|
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(9 pages)
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(CH01) On 12th January 2023 director's details were changed
filed on: 13th, January 2023
| officers
|
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(2 pages)
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(CH01) On 12th January 2023 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 11th, November 2022
| accounts
|
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(9 pages)
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(CH01) On 16th June 2022 director's details were changed
filed on: 17th, June 2022
| officers
|
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(2 pages)
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(AP01) New director was appointed on 6th April 2022
filed on: 14th, April 2022
| officers
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, February 2022
| incorporation
|
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(14 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 3rd, February 2022
| resolution
|
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(3 pages)
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(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 1st, December 2021
| accounts
|
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(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, August 2021
| resolution
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 24th, August 2021
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 15th, April 2021
| resolution
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 15th, April 2021
| capital
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 19th, January 2021
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 28th, January 2020
| accounts
|
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(11 pages)
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(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from 161 Ashley Road Hale Cheshire WA15 9SD on 29th January 2018 to Richmond House 1a Heath Road Hale Altrincham Cheshire WA14 2XP
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(8 pages)
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(CH01) On 19th July 2016 director's details were changed
filed on: 20th, July 2016
| officers
|
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(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th August 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th September 2015: 200.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th August 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th August 2014: 200.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 31st, January 2014
| accounts
|
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(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th August 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th September 2013: 200.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th August 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 20th December 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 7th August 2010 director's details were changed
filed on: 12th, September 2011
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th August 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th August 2010
filed on: 23rd, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On 8th February 2010 secretary's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(1 page)
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(CH01) On 8th February 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 11th August 2009 with complete member list
filed on: 11th, August 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On 15th June 2009 Appointment terminated director
filed on: 15th, June 2009
| officers
|
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(1 page)
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(288a) On 15th August 2008 Director appointed
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 15th August 2008 with complete member list
filed on: 15th, August 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th April 2008
filed on: 16th, May 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/2008 to 30/04/2008
filed on: 16th, May 2008
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st August 2007
filed on: 14th, May 2008
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of adoption of Memorandum of Association, Resolution of varying share rights or name
filed on: 12th, May 2008
| resolution
|
Free Download
(12 pages)
|
(88(2)R) Alloted 1 shares on 1st September 2006. Value of each share 1 £, total number of shares: 2.
filed on: 16th, August 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 1st September 2006. Value of each share 1 £, total number of shares: 2.
filed on: 16th, August 2007
| capital
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 16th August 2007 with complete member list
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 16th August 2007 with complete member list
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 30th April 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 30th April 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 18th April 2007 New secretary appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 18th April 2007 New secretary appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, August 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, August 2006
| resolution
|
|
(288b) On 8th August 2006 Director resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 8th August 2006 Director resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 8th August 2006 Secretary resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 8th August 2006 Secretary resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, August 2006
| incorporation
|
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(21 pages)
|
(NEWINC) Incorporation
filed on: 7th, August 2006
| incorporation
|
Free Download
(21 pages)
|