CS01 |
Confirmation statement with updates 4th September 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 4th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 7th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 4th September 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 4th September 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 4th September 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th September 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 068961080002, created on 21st November 2017
filed on: 23rd, November 2017
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 4th September 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 7th September 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 4th September 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 4th September 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 28th, September 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 3rd September 2016: 102.00 GBP
filed on: 18th, September 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th September 2016
filed on: 18th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 4th, March 2016
| mortgage
|
Free Download
(5 pages)
|
TM01 |
22nd October 2015 - the day director's appointment was terminated
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
TM02 |
21st October 2015 - the day secretary's appointment was terminated
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
22nd October 2015 - the day director's appointment was terminated
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
22nd October 2015 - the day director's appointment was terminated
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th September 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th September 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th September 2014: 416.00 GBP
capital
|
|
AD01 |
Address change date: 4th September 2014. New Address: Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU. Previous address: Main Building L & M Business Park, Norman Road Altrincham Cheshire WA14 4ES England
filed on: 4th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 4th September 2014. New Address: Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU. Previous address: Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England
filed on: 4th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th August 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th August 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, September 2011
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th August 2011 with full list of members
filed on: 18th, August 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 2nd June 2011
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th May 2011 with full list of members
filed on: 2nd, June 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
2nd June 2011 - the day director's appointment was terminated
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th March 2011: 416.00 GBP
filed on: 15th, April 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 5th, April 2011
| resolution
|
Free Download
(18 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, April 2011
| mortgage
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th February 2011
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th February 2011
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 10th February 2011
filed on: 10th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th February 2011
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th February 2011
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 29th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th May 2010 with full list of members
filed on: 29th, May 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th January 2010
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 26th, January 2010
| gazette
|
Free Download
(1 page)
|
288b |
On 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, May 2009
| incorporation
|
|