AA |
Full accounts for the period ending 2022/12/31
filed on: 14th, September 2023
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, March 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, March 2023
| incorporation
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 20th, March 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 11th, March 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 22nd, February 2018
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2016/05/06 director's details were changed
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 22nd, February 2017
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/03
filed on: 4th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
55000.00 GBP is the capital in company's statement on 2016/05/04
capital
|
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 29th, February 2016
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 15th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/03
filed on: 24th, April 2015
| annual return
|
Free Download
|
SH01 |
55000.00 GBP is the capital in company's statement on 2015/04/24
capital
|
|
TM02 |
Secretary's appointment terminated on 2014/06/30
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/03
filed on: 9th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 26th, March 2014
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 26th, September 2013
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered office on 2013/09/09 from Unit Lkr19 L & M Business Park Norman Road Altrincham Cheshire WA14 4ES
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/09/09 from Unit a5 Altrincham Business Park Stuart Road Broadheath Altrincham Cheshire WA14 5GJ England
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
CH03 |
On 2013/09/09 secretary's details were changed
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/09/09 secretary's details were changed
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 24th, June 2013
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/03
filed on: 5th, April 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2013/01/23 secretary's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
CH03 |
On 2013/01/23 secretary's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 16th, August 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/03
filed on: 17th, April 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2012/04/17 secretary's details were changed
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 8th, September 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/03
filed on: 5th, April 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/01/26 director's details were changed
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 29th, September 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/03
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 21st, May 2009
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return drawn up to 2009/04/06 with complete member list
filed on: 6th, April 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009/04/02 Secretary appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/02/26 Appointment terminate, director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/02/19 Appointment terminated director
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/02/19 Appointment terminated secretary
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/02/19 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 21st, May 2008
| accounts
|
Free Download
(18 pages)
|
287 |
Registered office changed on 10/04/2008 from unit LKR08 l & m business park norman road altrincham cheshire WA14 4ES
filed on: 10th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/04/10 with complete member list
filed on: 10th, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/05/02 with complete member list
filed on: 2nd, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 15th, March 2007
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 10/01/07 from: 2 the shrubberies george lane south woodford london E18 1BE
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/06 from: 7, grove lane hale cheshire WA15 8JF
filed on: 21st, July 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 21st, July 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, June 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 7th, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 7th, June 2006
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/05/06
filed on: 7th, June 2006
| capital
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, April 2006
| incorporation
|
Free Download
(14 pages)
|