RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, December 2023
| resolution
|
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 11th, December 2023
| incorporation
|
Free Download
(32 pages)
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SH01 |
Statement of Capital on 2023-11-28: 100.00 GBP
filed on: 28th, November 2023
| capital
|
Free Download
(5 pages)
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AA |
Micro company accounts made up to 2023-09-30
filed on: 24th, October 2023
| accounts
|
Free Download
(5 pages)
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AA |
Micro company accounts made up to 2022-09-30
filed on: 28th, November 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 31st, January 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 17th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 22nd, November 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 1st, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 9th, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 4th, December 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 19th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-10-01 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-08: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 18th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-10-01 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 9th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-10-01 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 9th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-10-01 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 16th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-10-01 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2011-10-31 to 2011-09-30
filed on: 30th, September 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 7th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-10-01 with full list of members
filed on: 22nd, November 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 13 Planetree Road Hale Altrincham Cheshire WA15 9JL on 2010-10-28
filed on: 28th, October 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 13th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-10-01 with full list of members
filed on: 30th, January 2010
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 27 Clowes Street Macclesfield Cheshire SK11 8HX on 2010-01-30
filed on: 30th, January 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2008-10-01
filed on: 30th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 3rd, November 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 5th, February 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/09/2008 from, 38 china house, 14 harter street, manchester, M1 6HP
filed on: 29th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 8th, April 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2008-03-06
filed on: 6th, March 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 3rd, November 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 3rd, November 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2006-10-16
filed on: 16th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-10-16
filed on: 16th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2006-10-16 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 07/04/06 from: 17 china house, harter street, manchester, M1 6HP
filed on: 7th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/06 from: 17 china house, harter street, manchester, M1 6HP
filed on: 7th, April 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2005-10-11
filed on: 11th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-10-11
filed on: 11th, October 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 20th, September 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 20th, September 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2004-11-03
filed on: 3rd, November 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-11-03
filed on: 3rd, November 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2003-10-31
filed on: 30th, July 2004
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2003-10-31
filed on: 30th, July 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2003-12-23
filed on: 23rd, December 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2003-12-23
filed on: 23rd, December 2003
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on 2002-10-07. Value of each share 1 £, total number of shares: 2.
filed on: 25th, February 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2002-10-07. Value of each share 1 £, total number of shares: 2.
filed on: 25th, February 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/10/02 from: c/o ashley house, 9 king street westhoughton, bolton, lancashire BL5 3AX
filed on: 16th, October 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/02 from: c/o ashley house, 9 king street westhoughton, bolton, lancashire BL5 3AX
filed on: 16th, October 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, October 2002
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 1st, October 2002
| incorporation
|
Free Download
(14 pages)
|