AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th June 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th June 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 11th October 2021 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 11th October 2021
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 11th October 2021
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th October 2021 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 11th October 2021 secretary's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 13th June 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th June 2020
filed on: 5th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th June 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th June 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th June 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 29th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 29th May 2016 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
96.00 GBP is the capital in company's statement on Thursday 7th July 2016
capital
|
|
CH01 |
On Sunday 1st November 2015 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Bell Green House Green Street Macclesfield Cheshire SK10 1JH to Green Street Mill Green Street Macclesfield Cheshire SK10 1JQ on Tuesday 9th June 2015
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 29th May 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
96.00 GBP is the capital in company's statement on Tuesday 9th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 062614580001, created on Friday 14th November 2014
filed on: 21st, November 2014
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 29th May 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
96.00 GBP is the capital in company's statement on Monday 16th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 29th May 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 29th May 2012 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 29th May 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Saturday 29th May 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 29th May 2010 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, December 2009
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, December 2009
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, December 2009
| incorporation
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 26th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 30th June 2009
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Thursday 8th January 2009 Director appointed
filed on: 8th, January 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, December 2008
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/2008 from unit 6, waterside mill waterside macclesfield cheshire SK11 7HG
filed on: 4th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 4th November 2008
filed on: 4th, November 2008
| annual return
|
Free Download
(3 pages)
|
169 |
Purchased 4 own shares on Thursday 31st July 2008. Value of each share 1 Gbp, total number of shares: 96.
filed on: 21st, August 2008
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 21st, August 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 30/11/2007
filed on: 19th, August 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 15th, August 2008
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 12th July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 5th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 12th July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 5th, October 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2007
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2007
| incorporation
|
Free Download
(10 pages)
|