AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 8th, April 2024
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2023/04/30 to 2023/06/30
filed on: 22nd, September 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/09/07. New Address: Merchants Warehouse Castle Street Manchester M3 4LZ. Previous address: 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE England
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/18.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/08/18 - the day director's appointment was terminated
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/08/18
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/18.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, May 2023
| incorporation
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2023/04/14.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/04/14 - the day director's appointment was terminated
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/04/14 - the day director's appointment was terminated
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/04/14 - the day director's appointment was terminated
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 10th, January 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 11th, February 2022
| accounts
|
Free Download
(5 pages)
|
TM02 |
2021/04/09 - the day secretary's appointment was terminated
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/04/09 - the day director's appointment was terminated
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 17th, February 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 3rd, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 4th, February 2019
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2018/04/30. Originally it was 2018/03/31
filed on: 23rd, March 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/03/09. New Address: 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE. Previous address: 8 the Highway Hawarden Deeside Flintshire CH5 3DH United Kingdom
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/03/01
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/01 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/01.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/01 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/01.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/01.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/01.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 24th, October 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 7th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/05/22 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 10th, December 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2015/07/24. New Address: 8 the Highway Hawarden Deeside Flintshire CH5 3DH. Previous address: C/O Vittoria Healthcare Limited Unit C Eden House Lakeside Chester Business Park Chester Cheshire CH4 9QT
filed on: 24th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/22 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 2nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/05/22 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/06/03
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 19th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/05/22 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/05/22 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 29th, December 2011
| accounts
|
Free Download
(14 pages)
|
TM01 |
2011/07/20 - the day director's appointment was terminated
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
2011/07/20 - the day secretary's appointment was terminated
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/05/22 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/06/06 from Peni-Sar Glyn Hall Bronygarth Oswestry Shropshire SY10 7NE
filed on: 6th, June 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 2nd, March 2011
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/09/30.
filed on: 18th, January 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2011/01/05
filed on: 18th, January 2011
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 2010/05/31 to 2010/09/30
filed on: 19th, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/05/22 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009/06/09 Director appointed
filed on: 9th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/06/09 Secretary appointed
filed on: 9th, June 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/06/2009 from 788-790 finchley road london NW11 7TJ
filed on: 6th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/06/05 Appointment terminated director
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, May 2009
| incorporation
|
Free Download
(12 pages)
|