(CH01) On Thu, 10th Aug 2023 director's details were changed
filed on: 10th, August 2023
| officers
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(2 pages)
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(CH01) On Thu, 10th Aug 2023 director's details were changed
filed on: 10th, August 2023
| officers
|
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(2 pages)
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(CH01) On Wed, 9th Aug 2023 director's details were changed
filed on: 9th, August 2023
| officers
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(2 pages)
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(AD01) Address change date: Thu, 27th Jul 2023. New Address: Block 1 G82 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG. Previous address: Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG England
filed on: 27th, July 2023
| address
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(1 page)
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(CH01) On Tue, 25th Jul 2023 director's details were changed
filed on: 27th, July 2023
| officers
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(2 pages)
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(CH01) On Thu, 27th Jul 2023 director's details were changed
filed on: 27th, July 2023
| officers
|
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(2 pages)
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(CH01) On Thu, 27th Jul 2023 director's details were changed
filed on: 27th, July 2023
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 29th May 2022
filed on: 28th, February 2023
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 29th May 2021
filed on: 14th, April 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 29th May 2020
filed on: 28th, May 2021
| accounts
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(6 pages)
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(CH01) On Tue, 13th Apr 2021 director's details were changed
filed on: 14th, April 2021
| officers
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(2 pages)
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(CH01) On Tue, 13th Apr 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
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(2 pages)
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(AD01) Address change date: Wed, 14th Apr 2021. New Address: Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG. Previous address: 28B London Road Alderley Edge Cheshire SK9 7DZ
filed on: 14th, April 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 29th May 2019
filed on: 29th, May 2020
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened to Wed, 29th May 2019
filed on: 24th, February 2020
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 19th, March 2019
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened to Wed, 30th May 2018
filed on: 26th, February 2019
| accounts
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(1 page)
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(CH01) On Fri, 26th Oct 2018 director's details were changed
filed on: 26th, October 2018
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st May 2017
filed on: 28th, September 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st May 2016
filed on: 9th, September 2016
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2015
filed on: 3rd, March 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Mon, 9th Nov 2015 with full list of members
filed on: 3rd, December 2015
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st May 2014
filed on: 23rd, February 2015
| accounts
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(2 pages)
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(AD01) Address change date: Thu, 4th Dec 2014. New Address: 28B London Road Alderley Edge Cheshire SK9 7DZ. Previous address: 28B London Road Alderley Edge Cheshire SK9 7DZ England
filed on: 4th, December 2014
| address
|
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(1 page)
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(AD01) Address change date: Thu, 4th Dec 2014. New Address: 28B London Road Alderley Edge Cheshire SK9 7DZ. Previous address: 2-4 Trafford Road Alderley Edge Cheshire SK9 7NT
filed on: 4th, December 2014
| address
|
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(1 page)
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(AR01) Annual return drawn up to Sun, 9th Nov 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 18th, February 2014
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sat, 9th Nov 2013 with full list of members
filed on: 17th, December 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 17th Dec 2013: 1250.00 GBP
capital
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(AA01) Accounting reference date changed from Fri, 30th Nov 2012 to Fri, 31st May 2013
filed on: 15th, August 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Fri, 9th Nov 2012 with full list of members
filed on: 7th, December 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 31st, August 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Wed, 9th Nov 2011
filed on: 14th, March 2012
| annual return
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(14 pages)
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(AD01) Company moved to new address on Thu, 2nd Feb 2012. Old Address: City Wharf New Bailey Street Manchester M3 5ER
filed on: 2nd, February 2012
| address
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 5th, December 2011
| accounts
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(6 pages)
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(SH01) Capital declared on Mon, 28th Mar 2011: 1250.00 GBP
filed on: 11th, April 2011
| capital
|
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(6 pages)
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(AR01) Annual return drawn up to Tue, 9th Nov 2010 with full list of members
filed on: 31st, March 2011
| annual return
|
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(14 pages)
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(SH01) Capital declared on Fri, 1st Oct 2010: 1111.11 GBP
filed on: 19th, January 2011
| capital
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(6 pages)
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(SH02) Sub-division of shares on Fri, 1st Oct 2010
filed on: 19th, January 2011
| capital
|
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(5 pages)
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(SH08) Change of share class name or designation
filed on: 19th, January 2011
| capital
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(2 pages)
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(AP01) On Fri, 26th Nov 2010 new director was appointed.
filed on: 26th, November 2010
| officers
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(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 26th, November 2010
| resolution
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 3rd, September 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 9th Nov 2009 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 15th, October 2009
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 4th, April 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return up to Tue, 2nd Dec 2008 with shareholders record
filed on: 2nd, December 2008
| annual return
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Free Download
(5 pages)
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(288b) On Thu, 27th Mar 2008 Appointment terminated secretary
filed on: 27th, March 2008
| officers
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(1 page)
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(363a) Annual return up to Wed, 16th Jan 2008 with shareholders record
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 16th Jan 2008 with shareholders record
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 12th, September 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 12th, September 2007
| accounts
|
Free Download
(5 pages)
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(88(2)R) Alloted 999 shares on Tue, 5th Jun 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, June 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Tue, 5th Jun 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, June 2007
| capital
|
Free Download
(2 pages)
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(363s) Annual return up to Thu, 14th Dec 2006 with shareholders record
filed on: 14th, December 2006
| annual return
|
Free Download
(6 pages)
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(363(288)) Thu, 14th Dec 2006 Annual return (Secretary's particulars changed)
annual return
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(363s) Annual return up to Thu, 14th Dec 2006 with shareholders record
filed on: 14th, December 2006
| annual return
|
Free Download
(6 pages)
|
(288b) On Tue, 22nd Nov 2005 Secretary resigned
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 22nd Nov 2005 Secretary resigned
filed on: 22nd, November 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, November 2005
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, November 2005
| incorporation
|
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(20 pages)
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