(CH01) On Mon, 11th Jun 2007 director's details were changed
filed on: 30th, June 2023
| officers
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(CH01) On Mon, 20th Feb 2023 director's details were changed
filed on: 21st, February 2023
| officers
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(2 pages)
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(CH01) On Mon, 20th Feb 2023 director's details were changed
filed on: 21st, February 2023
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 29th, November 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sat, 11th Jun 2016 with full list of members
filed on: 27th, July 2016
| annual return
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(6 pages)
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(SH01) Capital declared on Wed, 27th Jul 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 1st, December 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 11th Jun 2015 with full list of members
filed on: 9th, July 2015
| annual return
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(4 pages)
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(AA01) Accounting reference date changed from Sun, 31st Aug 2014 to Sat, 28th Feb 2015
filed on: 11th, May 2015
| accounts
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(1 page)
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(AR01) Annual return drawn up to Wed, 11th Jun 2014 with full list of members
filed on: 28th, June 2014
| annual return
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 31st, May 2014
| accounts
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(1 page)
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(AR01) Annual return drawn up to Tue, 11th Jun 2013 with full list of members
filed on: 29th, June 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 30th, May 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Mon, 11th Jun 2012 with full list of members
filed on: 12th, July 2012
| annual return
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(1 page)
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(CH01) On Mon, 11th Jun 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
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(2 pages)
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(CH01) On Mon, 11th Jun 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
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(2 pages)
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(CH03) On Mon, 11th Jun 2012 secretary's details were changed
filed on: 11th, July 2012
| officers
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2011
filed on: 1st, June 2012
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Sat, 11th Jun 2011 with full list of members
filed on: 8th, July 2011
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2010
filed on: 2nd, June 2011
| accounts
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(1 page)
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(CH01) On Fri, 11th Jun 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
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(1 page)
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(CH01) On Fri, 11th Jun 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
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(1 page)
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(AR01) Annual return drawn up to Fri, 11th Jun 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2009
filed on: 1st, June 2010
| accounts
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(8 pages)
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(363a) Annual return up to Thu, 13th Aug 2009 with shareholders record
filed on: 13th, August 2009
| annual return
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(1 page)
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(288c) Director's change of particulars
filed on: 26th, July 2009
| officers
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 26th, July 2009
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Aug 2008
filed on: 15th, April 2009
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/06/2008 to 31/08/2008
filed on: 22nd, January 2009
| accounts
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(1 page)
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(363a) Annual return up to Mon, 22nd Sep 2008 with shareholders record
filed on: 22nd, September 2008
| annual return
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(1 page)
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(288a) On Mon, 9th Jul 2007 New secretary appointed;new director appointed
filed on: 9th, July 2007
| officers
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(1 page)
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(288a) On Mon, 9th Jul 2007 New secretary appointed;new director appointed
filed on: 9th, July 2007
| officers
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(2 pages)
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(288a) On Mon, 9th Jul 2007 New director appointed
filed on: 9th, July 2007
| officers
|
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(1 page)
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(288a) On Mon, 9th Jul 2007 New director appointed
filed on: 9th, July 2007
| officers
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(2 pages)
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(288b) On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
| officers
|
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(1 page)
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(288b) On Thu, 21st Jun 2007 Secretary resigned
filed on: 21st, June 2007
| officers
|
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(1 page)
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(288b) On Thu, 21st Jun 2007 Secretary resigned
filed on: 21st, June 2007
| officers
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 21st, June 2007
| resolution
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(287) Registered office changed on 21/06/07 from: intimates sales LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 21st, June 2007
| address
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(1 page)
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(287) Registered office changed on 21/06/07 from: intimates sales LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 21st, June 2007
| address
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 21st, June 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 21st, June 2007
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 21st, June 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 21st, June 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 21st, June 2007
| resolution
|
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(1 page)
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(88(2)R) Alloted 50 shares on Mon, 11th Jun 2007. Value of each share 1 £, total number of shares: 51.
filed on: 21st, June 2007
| capital
|
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(1 page)
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(88(2)R) Alloted 49 shares on Mon, 11th Jun 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, June 2007
| capital
|
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(1 page)
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(88(2)R) Alloted 50 shares on Mon, 11th Jun 2007. Value of each share 1 £, total number of shares: 51.
filed on: 21st, June 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 49 shares on Mon, 11th Jun 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, June 2007
| capital
|
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(2 pages)
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(288b) On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2007
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2007
| incorporation
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(18 pages)
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