AA |
Micro company financial statements for the year ending on December 31, 2023
filed on: 30th, August 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flat D, 29 Goulden Road Manchester M20 4ZE. Change occurred on July 19, 2021. Company's previous address: 5 Lindop Road Hale Altrincham Cheshire WA15 9DZ.
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 19, 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 19, 2021) of a secretary
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to September 29, 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On January 1, 2015 secretary's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On September 5, 2014 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Lindop Road Hale Altrincham Cheshire WA15 9DZ. Change occurred on October 5, 2015. Company's previous address: Flat B 29 Goulden Rd West Didsury M20 4ZE.
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 1, 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 1, 2014
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: October 23, 2014) of a secretary
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to September 29, 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On October 10, 2013 new director was appointed.
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 28, 2013 new director was appointed.
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to September 29, 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 20, 2013
filed on: 20th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 18, 2013
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 18, 2013
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 29, 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 3, 2012. Old Address: 29 Goulden Road Didsbury Manchester M20 42E
filed on: 3rd, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 29, 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: January 3, 2012) of a secretary
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 30, 2011
filed on: 30th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 24th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to September 29, 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 28, 2009 director's details were changed
filed on: 28th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 28, 2009 director's details were changed
filed on: 28th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 28, 2009 director's details were changed
filed on: 28th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to September 29, 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 13th, October 2009
| accounts
|
Free Download
(3 pages)
|
CH03 |
On October 12, 2009 secretary's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On October 12, 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 10th, November 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to October 14, 2008 - Annual return with full member list
filed on: 14th, October 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On April 9, 2008 Appointment terminated director
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On March 25, 2008 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On March 18, 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On March 18, 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to January 18, 2008 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 18, 2008 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On January 14, 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On January 14, 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 14th, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 14th, January 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 14th, January 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 14th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 30, 2007 New secretary appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 30, 2007 New secretary appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On November 29, 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 29, 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 29, 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 29, 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, November 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/07 from: progress house, 396 wilmslow road, withington manchester M20 3BN
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/07 from: progress house, 396 wilmslow road, withington manchester M20 3BN
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to November 14, 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to November 14, 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On October 24, 2005 New secretary appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 24, 2005 New secretary appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 24, 2005 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On October 24, 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 24, 2005 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 24, 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On October 24, 2005 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On October 24, 2005 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2005
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2005
| incorporation
|
Free Download
(11 pages)
|