(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 10th, December 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
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(2 pages)
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(AD01) Address change date: Mon, 2nd Sep 2019. New Address: Horseshoe Farm Elkington Way Alderley Edge SK9 7GU. Previous address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP
filed on: 2nd, September 2019
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, October 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Thu, 3rd Sep 2015 with full list of members
filed on: 21st, September 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 27th, November 2014
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: Thu, 18th Sep 2014. New Address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP. Previous address: The Box Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND
filed on: 18th, September 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 3rd Sep 2014 with full list of members
filed on: 18th, September 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Thu, 18th Sep 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Tue, 3rd Sep 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Mon, 3rd Sep 2012 with full list of members
filed on: 28th, September 2012
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
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(4 pages)
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(AR01) Annual return drawn up to Sat, 3rd Sep 2011 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 3rd Sep 2010 with full list of members
filed on: 16th, September 2010
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 24th, October 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to Thu, 3rd Sep 2009 with shareholders record
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Fri, 3rd Oct 2008 with shareholders record
filed on: 3rd, October 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 12th, September 2008
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 13th, June 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 13th, June 2007
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Wed, 4th Oct 2006 with shareholders record
filed on: 4th, October 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 4th Oct 2006 with shareholders record
filed on: 4th, October 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 5th, May 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 5th, May 2006
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Thu, 1st Dec 2005 with shareholders record
filed on: 1st, December 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 1st Dec 2005 with shareholders record
filed on: 1st, December 2005
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 06/01/05 from: hesketh house 16 alderley road wilmslow cheshire SK9 1JX
filed on: 6th, January 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/01/05 from: hesketh house 16 alderley road wilmslow cheshire SK9 1JX
filed on: 6th, January 2005
| address
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Free Download
(1 page)
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(363s) Annual return up to Fri, 24th Sep 2004 with shareholders record
filed on: 24th, September 2004
| annual return
|
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(7 pages)
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(363(288)) Fri, 24th Sep 2004 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to Fri, 24th Sep 2004 with shareholders record
filed on: 24th, September 2004
| annual return
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Free Download
(7 pages)
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(363(288)) Fri, 24th Sep 2004 Annual return (Director's particulars changed)
annual return
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2003
filed on: 6th, July 2004
| accounts
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(6 pages)
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2003
filed on: 6th, July 2004
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 16th Sep 2003 with shareholders record
filed on: 16th, September 2003
| annual return
|
Free Download
(7 pages)
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(363(288)) Tue, 16th Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to Tue, 16th Sep 2003 with shareholders record
filed on: 16th, September 2003
| annual return
|
Free Download
(7 pages)
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(363(288)) Tue, 16th Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(225) Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 25th, July 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 25th, July 2003
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 28/06/03 from: 36A alderley road wilmslow cheshire SK9 1JX
filed on: 28th, June 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/06/03 from: 36A alderley road wilmslow cheshire SK9 1JX
filed on: 28th, June 2003
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on Tue, 3rd Sep 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 17th, September 2002
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on Tue, 3rd Sep 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 17th, September 2002
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, September 2002
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, September 2002
| incorporation
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(16 pages)
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