(CH01) On January 5, 2023 director's details were changed
filed on: 25th, September 2023
| officers
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(2 pages)
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(CH03) On January 5, 2023 secretary's details were changed
filed on: 25th, September 2023
| officers
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, May 2023
| accounts
|
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(14 pages)
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(SH01) Capital declared on July 27, 2021: 12500004.00 GBP
filed on: 25th, August 2021
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, August 2021
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, August 2021
| accounts
|
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(15 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, November 2019
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on October 28, 2019: 12500003.00 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(15 pages)
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(TM02) Secretary appointment termination on January 16, 2019
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
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(AP03) On January 16, 2019 - new secretary appointed
filed on: 16th, January 2019
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 8th, August 2017
| accounts
|
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(11 pages)
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(SH01) Capital declared on March 24, 2017: 12500002.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, April 2017
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on November 21, 2016: 12500001.00 GBP
filed on: 2nd, February 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, January 2017
| resolution
|
Free Download
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(8 pages)
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(CH01) On September 23, 2015 director's details were changed
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
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(CH03) On August 1, 2015 secretary's details were changed
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to September 13, 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 23, 2015: 12500000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to September 13, 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 24, 2014: 12500000.00 GBP
capital
|
|
(CH03) On September 1, 2014 secretary's details were changed
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
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(CH03) On September 1, 2014 secretary's details were changed
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to September 13, 2013 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on September 18, 2013: 12500000.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(12 pages)
|
(CH03) On October 2, 2012 secretary's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to September 13, 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to September 13, 2011 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2010
filed on: 8th, August 2011
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, July 2011
| resolution
|
Free Download
(2 pages)
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(AP01) On July 4, 2011 new director was appointed.
filed on: 4th, July 2011
| officers
|
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(2 pages)
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(AP01) On July 4, 2011 new director was appointed.
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on December 10, 2010. Old Address: Merry Fox, Hall Lane Mobbberley Cheshire WA16 7AH
filed on: 10th, December 2010
| address
|
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(1 page)
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(CH01) On December 10, 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 13, 2010 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, August 2010
| resolution
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2009
filed on: 14th, July 2010
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, February 2010
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, February 2010
| incorporation
|
Free Download
(8 pages)
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(AR01) Annual return made up to September 13, 2009 with full list of members
filed on: 7th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2008
filed on: 7th, June 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to October 8, 2008
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2007
filed on: 14th, May 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to October 3, 2007
filed on: 3rd, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to October 3, 2007
filed on: 3rd, October 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 5th, January 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 5th, January 2007
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, September 2006
| incorporation
|
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, September 2006
| incorporation
|
Free Download
(17 pages)
|