AA |
Micro company accounts made up to 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 17th October 2023
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
17th October 2023 - the day director's appointment was terminated
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 3rd, June 2021
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th April 2021: 126.00 GBP
filed on: 22nd, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th April 2019
filed on: 25th, April 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM02 |
5th March 2019 - the day secretary's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
5th March 2019 - the day director's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th March 2019. New Address: 71 Corporation Street St Helens Merseyside WA10 1SX. Previous address: 50 Prestbury Road Wilmslow Cheshire SK9 2LL England
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 23rd August 2018 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 23rd August 2018 secretary's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th November 2018. New Address: 50 Prestbury Road Wilmslow Cheshire SK9 2LL. Previous address: 115 Heyes Lane Alderley Edge Cheshire SK9 7LR
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th March 2016 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th March 2016: 125.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th March 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
2nd March 2015 - the day director's appointment was terminated
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th January 2015: 125.00 GBP
filed on: 31st, March 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th March 2014 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 25th March 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th March 2013 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 1st March 2013 director's details were changed
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th July 2012 director's details were changed
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 115 Hayes Lane, Alderley Edge, Cheshire, SK9 7LR, England on 21st June 2012
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 31st May 2012 director's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 31st May 2012 secretary's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd June 2012 director's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st June 2012
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 13th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th March 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 5th, April 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th March 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 29th, June 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th March 2010 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from , 196 St Helens Road, Eccleston Park, Prescot, Merseyside, L34 2QQ on 19th March 2010
filed on: 19th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 12th March 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 12th March 2010 secretary's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 13th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 19th March 2009 with shareholders record
filed on: 19th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 29th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 4th April 2008 with shareholders record
filed on: 4th, April 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 15th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 30th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 15th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 30th, May 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th April 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th April 2007 New secretary appointed;new director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/04/07 from: livesey spottiswood, 17 george street, st helens, merseyside WA10 1DB
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/07 from: livesey spottiswood, 17 george street, st helens, merseyside WA10 1DB
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
288a |
On 30th April 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th April 2007 New secretary appointed;new director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 25th March 2007 Director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 25th March 2007 Secretary resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 25th March 2007 Director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/07 from: 17 george street, st. Helens, merseyside, WA10 1DB
filed on: 25th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/07 from: 17 george street, st. Helens, merseyside, WA10 1DB
filed on: 25th, March 2007
| address
|
Free Download
(1 page)
|
288b |
On 25th March 2007 Secretary resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, March 2007
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2007
| incorporation
|
Free Download
(6 pages)
|