(AA) Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2nd November 2022. New Address: 128 City Road London EC1V 2NX. Previous address: Kemp House City Road London EC1V 2NX England
filed on: 2nd, November 2022
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2nd September 2021
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: 19th November 2020. New Address: Kemp House City Road London EC1V 2NX. Previous address: 17a A. Denison Apt 18 Badger Road West Timperley WA14 5UZ United Kingdom
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(3 pages)
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(AP03) New secretary appointment on 19th October 2020
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
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(TM02) 19th October 2020 - the day secretary's appointment was terminated
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
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(CH01) On 30th September 2020 director's details were changed
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 4th June 2020 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 4th June 2020 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 10th September 2019 - the day director's appointment was terminated
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th January 2019
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 6th June 2018. New Address: 17a A.Denison Badger Road West Timperley WA14 5UZ. Previous address: 14 Sheldrake Road 14 Sheldrake Road Broadheath Altrincham WA14 5LJ United Kingdom
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 6th June 2018. New Address: 17a A. Denison Apt 18 Badger Road West Timperley WA14 5UZ. Previous address: 17a A.Denison Badger Road West Timperley WA14 5UZ England
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 31st January 2017. New Address: 14 Sheldrake Road 14 Sheldrake Road Broadheath Altrincham WA14 5LJ. Previous address: C/O Mark O'connor 1 Grasmere Road Partington Nr Urmington Manchester M31 4PF
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 13th January 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 10th February 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2nd January 2014 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st January 2015 secretary's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 13th January 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th January 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 13th January 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 27th February 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 13th January 2013 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 13th January 2012 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Mark O'connor (Staples) Panalpina World Transport Bird Hall Lane Cheadle Heath Stockport Manchester SK3 0WP United Kingdom on 4th January 2012
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, November 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from C/O Director Bpm195215 372 Old Street London EC1V 9AU England on 29th September 2011
filed on: 29th, September 2011
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ on 2nd February 2011
filed on: 2nd, February 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 13th January 2011 with full list of members
filed on: 2nd, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 13th January 2010 with full list of members
filed on: 29th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 20th April 2009 with shareholders record
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 16th April 2008 with shareholders record
filed on: 16th, April 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 5th, October 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 5th, October 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 9th March 2007 with shareholders record
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 9th March 2007 with shareholders record
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On 28th March 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 28th March 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On 28th March 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 28th March 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 17th, January 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 17th, January 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, January 2006
| incorporation
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 13th, January 2006
| incorporation
|
Free Download
(6 pages)
|