CH01 |
On January 18, 2024 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address 97 Macclesfield Old Road Buxton SK17 6TX. Change occurred on July 21, 2022. Company's previous address: 36a Market Street New Mills High Peak Derbyshire SK22 4AA.
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(8 pages)
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SH01 |
Capital declared on December 14, 2018: 200.00 GBP
filed on: 24th, January 2020
| capital
|
Free Download
(3 pages)
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CH03 |
On January 12, 2020 secretary's details were changed
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(8 pages)
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TM02 |
Termination of appointment as a secretary on January 12, 2018
filed on: 27th, January 2018
| officers
|
Free Download
(1 page)
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CH01 |
On January 12, 2018 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 12, 2018 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(7 pages)
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AP03 |
Appointment (date: June 30, 2016) of a secretary
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 20, 2015: 100.00 GBP
capital
|
|
AD01 |
New registered office address 36a Market Street New Mills High Peak Derbyshire SK22 4AA. Change occurred on January 5, 2015. Company's previous address: 6 Manchester Road Buxton Derbyshire SK17 6SB.
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 25th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 12th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, August 2012
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 17th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 21st, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 14th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to March 13, 2009 - Annual return with full member list
filed on: 13th, March 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to February 24, 2009 - Annual return with full member list
filed on: 24th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 2nd, December 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 3, 2007 - Annual return with full member list
filed on: 3rd, October 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 5th, June 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to April 6, 2006 - Annual return with full member list
filed on: 6th, April 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 7th, April 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to March 4, 2005 - Annual return with full member list
filed on: 4th, March 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to March 4, 2005 (Registered office changed on 04/03/05)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2004
filed on: 13th, August 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to February 27, 2004 - Annual return with full member list
filed on: 27th, February 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2003
filed on: 4th, December 2003
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2002
filed on: 13th, February 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to January 23, 2003 - Annual return with full member list
filed on: 23rd, January 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to March 12, 2002 - Annual return with full member list
filed on: 12th, March 2002
| annual return
|
Free Download
(7 pages)
|
288a |
On December 13, 2001 New director appointed
filed on: 13th, December 2001
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2001
filed on: 30th, November 2001
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to February 28, 2001 - Annual return with full member list
filed on: 28th, February 2001
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to January 31, 2000
filed on: 29th, August 2000
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 02/03/00 from: high coiners grinlow road harpur hill buxton derbyshire SK17 9JQ
filed on: 2nd, March 2000
| address
|
Free Download
(1 page)
|
363s |
Period up to March 2, 2000 - Annual return with full member list
filed on: 2nd, March 2000
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on February 10, 1999. Value of each share 1 £, total number of shares: 100.
filed on: 29th, April 1999
| capital
|
Free Download
(2 pages)
|
288a |
On February 25, 1999 New director appointed
filed on: 25th, February 1999
| officers
|
|
288a |
On February 15, 1999 New secretary appointed;new director appointed
filed on: 15th, February 1999
| officers
|
Free Download
(2 pages)
|
288b |
On February 4, 1999 Secretary resigned
filed on: 4th, February 1999
| officers
|
Free Download
(1 page)
|
288b |
On February 4, 1999 Director resigned
filed on: 4th, February 1999
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 1999
| incorporation
|
Free Download
(12 pages)
|