(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 23rd, January 2024
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(9 pages)
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(CH01) On Wednesday 7th September 2022 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 7th September 2022 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 7th September 2022 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 9th March 2022 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(9 pages)
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(AP01) New director appointment on Thursday 25th February 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(9 pages)
|
(CAP-SS) Solvency Statement dated 03/01/19
filed on: 9th, January 2019
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 9th, January 2019
| capital
|
Free Download
(1 page)
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(SH19) 5000.00 GBP is the capital in company's statement on Wednesday 9th January 2019
filed on: 9th, January 2019
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 9th, January 2019
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 18th, June 2018
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(9 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 30th June 2016
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
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(SH19) 70000.00 GBP is the capital in company's statement on Tuesday 21st February 2017
filed on: 21st, February 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 9th, February 2017
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 9th, February 2017
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 01/02/17
filed on: 9th, February 2017
| insolvency
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 30th June 2016) of a secretary
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, February 2016
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 15/02/16
filed on: 23rd, February 2016
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 23rd, February 2016
| capital
|
Free Download
(1 page)
|
(SH19) 200000.00 GBP is the capital in company's statement on Tuesday 23rd February 2016
filed on: 23rd, February 2016
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Regent House Heaton Lane Stockport Cheshire SK4 1BS. Change occurred on Friday 6th November 2015. Company's previous address: Kingsgate Wellington Road North Stockport Cheshire SK4 1LW.
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
(CH03) On Friday 15th May 2015 secretary's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 15th May 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 19th, January 2015
| resolution
|
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(SH06) Shares cancellation. Statement of capital on Friday 2nd January 2015200000.00 GBP
filed on: 19th, January 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 19th, January 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 19th, January 2015
| resolution
|
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(AR01) Annual return with full list of company shareholders, made up to Monday 30th June 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 210824.00 GBP is the capital in company's statement on Thursday 10th July 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(7 pages)
|
(SH01) 210824.00 GBP is the capital in company's statement on Thursday 12th December 2013
filed on: 23rd, December 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 200000.00 GBP is the capital in company's statement on Thursday 19th September 2013
filed on: 24th, September 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th June 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, January 2013
| resolution
|
Free Download
(29 pages)
|
(SH01) 75000.00 GBP is the capital in company's statement on Tuesday 18th December 2012
filed on: 6th, January 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th June 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(4 pages)
|
(CH03) On Monday 4th July 2011 secretary's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 4th July 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th June 2011
filed on: 4th, July 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 30100.00 GBP is the capital in company's statement on Friday 31st December 2010
filed on: 1st, March 2011
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 12th January 2011 from Houldsworth Business Centre Houldsworth Mill Houldsworth Street Stockport SK5 6DA
filed on: 12th, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th June 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 21st July 2009 - Annual return with full member list
filed on: 21st, July 2009
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 30/06/2009 to 31/12/2009
filed on: 4th, February 2009
| accounts
|
Free Download
(1 page)
|
(288b) On Monday 28th July 2008 Appointment terminated director
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, June 2008
| incorporation
|
Free Download
(18 pages)
|