MA |
Articles and Memorandum of Association
filed on: 31st, July 2024
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2024
| resolution
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024
filed on: 11th, July 2024
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 25th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 9th, August 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 1st, October 2021
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 25th, June 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 18th, April 2018
| accounts
|
Free Download
(8 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 22nd, May 2017
| accounts
|
Free Download
(3 pages)
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AD01 |
Address change date: Fri, 17th Mar 2017. New Address: 352a Park Lane Poynton Stockport SK12 1RL. Previous address: 14 Park Avenue Poynton SK12 1QY
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
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TM01 |
Wed, 1st Feb 2017 - the day director's appointment was terminated
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 11th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Sep 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 1st Oct 2015: 102.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 17th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Sep 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 16th Oct 2014: 102.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 2nd, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Sep 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 9th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Sep 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 30th, March 2012
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Wed, 26th Oct 2011
filed on: 26th, October 2011
| officers
|
Free Download
(1 page)
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TM02 |
Wed, 26th Oct 2011 - the day secretary's appointment was terminated
filed on: 26th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 29th Sep 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Sep 2010 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 30th, March 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Sep 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 11th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 4th Dec 2008 with shareholders record
filed on: 4th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 31st, October 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/09/07 to 31/01/07
filed on: 4th, November 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/09/07 to 31/01/07
filed on: 4th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Mon, 2nd Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Mon, 2nd Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 29th Jun 2007 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
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288a |
On Fri, 29th Jun 2007 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 30th Oct 2006 New director appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Oct 2006 New secretary appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Oct 2006 New secretary appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Oct 2006 New director appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 2nd Oct 2006 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 2nd Oct 2006 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 2nd Oct 2006 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 2nd Oct 2006 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 29th, September 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2006
| incorporation
|
Free Download
(13 pages)
|