(AA) Dormant company accounts made up to March 31, 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates July 21, 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 21, 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2022
filed on: 21st, July 2022
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to March 31, 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates July 21, 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 22nd, October 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates July 21, 2020
filed on: 25th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 92B King Street Knutsford Cheshire WA16 6ED England to 1 Congleton Close Alderley Edge Cheshire SK9 7AJ on November 13, 2019
filed on: 13th, November 2019
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control March 29, 2019
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on July 19, 2019
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control March 29, 2019
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 21, 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 29, 2019 - 1.00 GBP
filed on: 10th, July 2019
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 3rd, May 2019
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control February 15, 2018
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 21, 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates July 21, 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On March 16, 2017 secretary's details were changed
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
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(CH01) On February 1, 2017 director's details were changed
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 26 Buckingham Drive Knutsford Cheshire WA16 8LH England to 92B King Street Knutsford Cheshire WA16 6ED on November 18, 2016
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 21, 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from The Accounts Centre Milton Green Farm Whitchurch Road Chester Cheshire CH3 9DS to 26 Buckingham Drive Knutsford Cheshire WA16 8LH on August 3, 2016
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to July 21, 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to July 21, 2014 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on August 15, 2014: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on August 30, 2013. Old Address: the Accounts Centre Whitchurch Road Milton Green Chester Cheshire CH3 9DS England
filed on: 30th, August 2013
| address
|
Free Download
(2 pages)
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(AD01) Company moved to new address on August 15, 2013. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD England
filed on: 15th, August 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to July 21, 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 15, 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 30th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on August 29, 2012. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD
filed on: 29th, August 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to July 21, 2012 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed label m LIMITEDcertificate issued on 29/05/12
filed on: 29th, May 2012
| change of name
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 29th, May 2012
| change of name
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from July 31, 2012 to March 31, 2012
filed on: 22nd, May 2012
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on October 31, 2011. Old Address: 26 Buckingham Drive Knutsford WA168LH England
filed on: 31st, October 2011
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2011
| incorporation
|
Free Download
(25 pages)
|