(AD01) Registered office address changed from 15 Buxton Old Road Disley Stockport SK12 2BB England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Tuesday 20th February 2024
filed on: 20th, February 2024
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 11th, October 2023
| accounts
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Free Download
(9 pages)
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(AD01) Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 15 Buxton Old Road Disley Stockport SK12 2BB on Friday 29th September 2023
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 21st, July 2022
| incorporation
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Free Download
(21 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, July 2022
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 21st, July 2022
| capital
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from 308 London Road Hazel Grove Stockport SK7 4RF England to 6 Station View Hazel Grove Stockport SK7 5ER on Tuesday 27th April 2021
filed on: 27th, April 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX to 308 London Road Hazel Grove Stockport SK7 4RF on Monday 8th June 2020
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
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(SH01) 10999.00 GBP is the capital in company's statement on Sunday 5th April 2020
filed on: 20th, April 2020
| capital
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, August 2019
| resolution
|
Free Download
(19 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(3 pages)
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(SH01) 999.00 GBP is the capital in company's statement on Saturday 30th September 2017
filed on: 9th, November 2017
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, July 2017
| resolution
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Brulimar House Jubilee Road Middleton Manchester M24 2LX on Friday 27th January 2017
filed on: 27th, January 2017
| address
|
Free Download
(2 pages)
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(AA01) Previous accounting period extended from Thursday 31st December 2015 to Thursday 30th June 2016
filed on: 12th, July 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 13th January 2016 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Tuesday 13th January 2015 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Monday 13th January 2014 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Sunday 13th January 2013 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Friday 13th January 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, November 2011
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered office on Friday 14th October 2011 from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA
filed on: 14th, October 2011
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 13th January 2011
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Wednesday 13th January 2010 with full list of members
filed on: 14th, January 2010
| annual return
|
Free Download
(6 pages)
|
(AAMD) Amended accounts for the period to Wednesday 31st December 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to Friday 23rd January 2009
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 18th, September 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to Thursday 24th January 2008
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Thursday 24th January 2008
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 28th, March 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 28th, March 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to Friday 16th February 2007
filed on: 16th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Friday 16th February 2007
filed on: 16th, February 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 49 shares on Saturday 14th January 2006. Value of each share 1 £, total number of shares: 50.
filed on: 28th, February 2006
| capital
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(88(2)R) Alloted 50 shares on Saturday 14th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, February 2006
| capital
|
Free Download
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(88(2)R) Alloted 49 shares on Saturday 14th January 2006. Value of each share 1 £, total number of shares: 50.
filed on: 28th, February 2006
| capital
|
Free Download
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(88(2)R) Alloted 50 shares on Saturday 14th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, February 2006
| capital
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(NEWINC) Company registration
filed on: 13th, January 2006
| incorporation
|
Free Download
(11 pages)
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(NEWINC) Company registration
filed on: 13th, January 2006
| incorporation
|
Free Download
(11 pages)
|