(AD01) Change of registered address from 52 Bury Old Road Whitefield Manchester M45 6TL England on Mon, 8th Apr 2024 to 27 Lynton Way Windle St. Helens WA10 6EQ
filed on: 8th, April 2024
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, November 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 8th, July 2022
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, June 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, January 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 21st, October 2019
| accounts
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 18th, November 2018
| accounts
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Free Download
(2 pages)
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(AD01) Change of registered address from Cheshire House Gorsey Lane Widnes WA8 0RP England on Wed, 19th Sep 2018 to 52 Bury Old Road Whitefield Manchester M45 6TL
filed on: 19th, September 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, December 2017
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on Fri, 17th Nov 2017 to Cheshire House Gorsey Lane Widnes WA8 0RP
filed on: 17th, November 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
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Free Download
(4 pages)
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(SH19) Capital declared on Wed, 5th Oct 2016: 2000.00 GBP
filed on: 5th, October 2016
| capital
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Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 25/08/16
filed on: 14th, September 2016
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, September 2016
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 14th, September 2016
| capital
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015
filed on: 19th, January 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014
filed on: 23rd, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 23rd Dec 2014: 2000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013
filed on: 8th, January 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 8th Jan 2014: 2000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012
filed on: 8th, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 19th, December 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010
filed on: 2nd, February 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 30th, December 2010
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 16th, January 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Dec 2009
filed on: 8th, January 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 27th, March 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Mon, 2nd Feb 2009 with complete member list
filed on: 2nd, February 2009
| annual return
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Free Download
(5 pages)
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(287) Registered office changed on 15/01/2009 from 67-69 george street london W1U 8LT
filed on: 15th, January 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 15th, January 2008
| accounts
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Free Download
(11 pages)
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(363s) Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(11 pages)
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(363s) Annual return drawn up to Thu, 18th Jan 2007 with complete member list
filed on: 18th, January 2007
| annual return
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Free Download
(9 pages)
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(363(288)) Annual return (Director's particulars changed) up to Thu, 18th Jan 2007
annual return
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(363s) Annual return drawn up to Thu, 18th Jan 2007 with complete member list
filed on: 18th, January 2007
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 29th, November 2006
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 29th, November 2006
| accounts
|
Free Download
(12 pages)
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(287) Registered office changed on 03/08/06 from: 66 sankey street warrington cheshire WA1 1SB
filed on: 3rd, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/08/06 from: 66 sankey street warrington cheshire WA1 1SB
filed on: 3rd, August 2006
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 2nd, August 2006
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(10 pages)
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(287) Registered office changed on 11/04/06 from: bladen house haydock street warrington cheshire WA2 7UW
filed on: 11th, April 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/04/06 from: bladen house haydock street warrington cheshire WA2 7UW
filed on: 11th, April 2006
| address
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Free Download
(1 page)
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(363s) Annual return drawn up to Tue, 14th Feb 2006 with complete member list
filed on: 14th, February 2006
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to Tue, 14th Feb 2006 with complete member list
filed on: 14th, February 2006
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 14th, December 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 14th, December 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to Mon, 31st Oct 2005 with complete member list
filed on: 31st, October 2005
| annual return
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Free Download
(8 pages)
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(363(288)) Annual return (Director's particulars changed) up to Mon, 31st Oct 2005
annual return
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(363s) Annual return drawn up to Mon, 31st Oct 2005 with complete member list
filed on: 31st, October 2005
| annual return
|
Free Download
(8 pages)
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(287) Registered office changed on 19/01/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
filed on: 19th, January 2004
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/04 to 31/03/04
filed on: 19th, January 2004
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 19/01/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
filed on: 19th, January 2004
| address
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Free Download
(1 page)
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(88(2)R) Alloted 1999 shares on Mon, 22nd Dec 2003. Value of each share 1 £, total number of shares: 2000.
filed on: 19th, January 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1999 shares on Mon, 22nd Dec 2003. Value of each share 1 £, total number of shares: 2000.
filed on: 19th, January 2004
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/12/04 to 31/03/04
filed on: 19th, January 2004
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, December 2003
| incorporation
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, December 2003
| incorporation
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Free Download
(12 pages)
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