(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 23rd, September 2023
| accounts
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(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 20th, September 2022
| accounts
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(30 pages)
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(AD01) Change of registered address from Park Square Bird Hall Lane Stockport Cheshire SK3 0XF on Mon, 20th Jun 2022 to 6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS
filed on: 20th, June 2022
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 25th, August 2021
| accounts
|
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(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 9th, October 2020
| accounts
|
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(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 2nd, October 2019
| accounts
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(37 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, April 2019
| resolution
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(1 page)
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(SH01) Capital declared on Sun, 31st Mar 2019: 13092577.00 GBP
filed on: 12th, April 2019
| capital
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 13th, August 2018
| accounts
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(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 4th, October 2017
| accounts
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(37 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 4th, August 2016
| accounts
|
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(36 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jun 2016
filed on: 3rd, August 2016
| annual return
|
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(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 10th, January 2016
| accounts
|
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(28 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 20th Jun 2015
filed on: 3rd, August 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 3rd Aug 2015: 9592760.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 22nd, August 2014
| accounts
|
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(27 pages)
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(AD04) Registers new location: Park Square Bird Hall Lane Stockport Cheshire SK3 0XF.
filed on: 16th, July 2014
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 20th Jun 2014
filed on: 16th, July 2014
| annual return
|
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(5 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 9th, June 2014
| resolution
|
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(5 pages)
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(SH01) Capital declared on Mon, 2nd Jun 2014: 9592760.00 GBP
filed on: 9th, June 2014
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 20th Jun 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 20th Jun 2012
filed on: 4th, July 2012
| annual return
|
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(5 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Po Box Po Box 19 Carrfield Mill Newton Street Hyde Cheshire SK14 4NR England
filed on: 3rd, July 2012
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, July 2012
| address
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(1 page)
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(AD01) Company moved to new address on Tue, 3rd Jul 2012. Old Address: Park Square Bird Hall Lane Stockport Cheshire SK3 0XN United Kingdom
filed on: 3rd, July 2012
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 29th May 2012. Old Address: Carrfied Mills, Newton Street Hyde Cheshire SK14 4NR
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(23 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 22nd, June 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jun 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 5th, November 2010
| accounts
|
Free Download
(27 pages)
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(SH01) Capital declared on Tue, 27th Jul 2010: 8000000.00 GBP
filed on: 9th, August 2010
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, August 2010
| resolution
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 20th Jun 2010
filed on: 2nd, July 2010
| annual return
|
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(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, July 2010
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 1st, July 2010
| address
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(27 pages)
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(363a) Annual return drawn up to Tue, 30th Jun 2009 with complete member list
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008
filed on: 22nd, October 2008
| accounts
|
Free Download
(25 pages)
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(363a) Annual return drawn up to Thu, 26th Jun 2008 with complete member list
filed on: 26th, June 2008
| annual return
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(4 pages)
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(123) Gbp nc 4000000/4000001/06/08
filed on: 26th, June 2008
| capital
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(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 17th, April 2008
| accounts
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(13 pages)
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(225) Accounting reference date shortened from 30/06/2007 to 31/03/2007
filed on: 14th, April 2008
| accounts
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(1 page)
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(287) Registered office changed on 08/01/08 from: c/o 7SIDE secretarial LIMITED 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/01/08 from: c/o 7SIDE secretarial LIMITED 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 11th Jul 2007 with complete member list
filed on: 11th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 11th Jul 2007 with complete member list
filed on: 11th, July 2007
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 3999999 shares on Thu, 29th Jun 2006. Value of each share 1 £, total number of shares: 4000000.
filed on: 15th, December 2006
| capital
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(1 page)
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(123) £ nc 1000/4000000 29/06/06
filed on: 15th, December 2006
| capital
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(2 pages)
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(88(2)R) Alloted 3999999 shares on Thu, 29th Jun 2006. Value of each share 1 £, total number of shares: 4000000.
filed on: 15th, December 2006
| capital
|
Free Download
(1 page)
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(123) £ nc 1000/4000000 29/06/06
filed on: 15th, December 2006
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, June 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, June 2006
| incorporation
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Free Download
(16 pages)
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