(AD01) New registered office address Battle House Oxford Court Manchester M2 3WQ. Change occurred on Saturday 16th September 2023. Company's previous address: Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA.
filed on: 16th, September 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 3rd November 2022
filed on: 17th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 3rd, August 2022
| accounts
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Free Download
(10 pages)
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(MR01) Registration of charge 074289940002, created on Thursday 28th July 2022
filed on: 3rd, August 2022
| mortgage
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Free Download
(41 pages)
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(CS01) Confirmation statement with no updates Wednesday 3rd November 2021
filed on: 11th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tuesday 3rd November 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 3rd November 2019
filed on: 14th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Saturday 3rd November 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 3rd November 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 22nd November 2017
filed on: 22nd, November 2017
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 14th, August 2017
| accounts
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Free Download
(6 pages)
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(AP01) New director appointment on Friday 21st July 2017.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 3rd November 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
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(MR01) Registration of charge 074289940001, created on Friday 15th January 2016
filed on: 20th, January 2016
| mortgage
|
Free Download
(39 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd November 2015
filed on: 17th, November 2015
| annual return
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Free Download
(5 pages)
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(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015
filed on: 15th, October 2015
| accounts
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Tuesday 29th September 2015
filed on: 30th, September 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 29th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 21st, August 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 3rd November 2014
filed on: 21st, January 2015
| annual return
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Free Download
(7 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 21st January 2015
capital
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(AP01) New director appointment on Monday 18th August 2014.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd November 2013
filed on: 26th, November 2013
| annual return
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Free Download
(5 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 26th November 2013
capital
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(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 13th, August 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd November 2012
filed on: 11th, December 2012
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 9th, July 2012
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on Thursday 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd November 2011
filed on: 9th, February 2012
| annual return
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on Tuesday 31st January 2012
filed on: 31st, January 2012
| officers
|
Free Download
(1 page)
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(SH01) 10000.00 GBP is the capital in company's statement on Saturday 30th April 2011
filed on: 31st, January 2012
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Tuesday 31st January 2012
filed on: 31st, January 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 22nd November 2011
filed on: 22nd, November 2011
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 29th July 2011.
filed on: 29th, July 2011
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 2nd February 2011.
filed on: 2nd, February 2011
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 2nd February 2011.
filed on: 2nd, February 2011
| officers
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 3rd, November 2010
| incorporation
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Free Download
(9 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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