(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 18th, January 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023/11/15
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2023/09/22
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/09/22
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, November 2023
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, November 2023
| incorporation
|
Free Download
(42 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, October 2023
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/04/26
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/04/26
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/04/26
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, February 2021
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2020/12/0375.00 GBP
filed on: 22nd, February 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 21st, January 2021
| accounts
|
Free Download
(9 pages)
|
(AP03) On 2021/01/19, company appointed a new person to the position of a secretary
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/12/03
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2020/09/10 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/04/06
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/09/10
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/04/06
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/04/26
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 28a Church Lane Marple Stockport SK6 6DE England on 2020/01/07 to 20 Torkington Road Hazel Grove Stockport Cheshire SK7 4RQ
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/04/26
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 13th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/04/26
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2018/09/30. Originally it was 2018/04/30
filed on: 1st, November 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 25th, August 2017
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2017/07/18
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Windsor House 15 Windsor Road Clayton Bridge Manchester Lancashire M40 1QQ on 2017/07/18 to 28a Church Lane Marple Stockport SK6 6DE
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/04/26
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/26
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 3rd, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/26
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 3rd, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/26
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/15
capital
|
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(AA) Dormant company accounts reported for the period up to 2013/04/30
filed on: 13th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/26
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 080477040002
filed on: 9th, July 2013
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 080477040001
filed on: 6th, July 2013
| mortgage
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2013/06/04 from 28a Church Lane Marple Stockport Cheshire SK6 6DE United Kingdom
filed on: 4th, June 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, April 2012
| incorporation
|
Free Download
(36 pages)
|