AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 12th, September 2021
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 8, 2019
filed on: 8th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 2, 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 28, 2018 new director was appointed.
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2018 new director was appointed.
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 25, 2015: 100.00 GBP
capital
|
|
AP01 |
On November 24, 2015 new director was appointed.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 73 Shaw Road Stockport Cheshire SK4 4AN. Change occurred on November 24, 2015. Company's previous address: 189 Mauldeth Road Manchester M19 1BA.
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 24, 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 5, 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 6, 2015: 100.00 GBP
capital
|
|
AP01 |
On October 5, 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 5, 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 5, 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 1, 2015: 100.00 GBP
capital
|
|
AD01 |
New registered office address 189 Mauldeth Road Manchester M19 1BA. Change occurred on October 1, 2015. Company's previous address: 73 Shaw Road, Heaton Moor Stockport Cheshire SK4 4AN.
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2015
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 28, 2014
filed on: 5th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 28, 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 28, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
On February 4, 2013 new director was appointed.
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 28, 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 28, 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 28, 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 19th, February 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 28, 2009
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On October 28, 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to November 19, 2008 - Annual return with full member list
filed on: 19th, November 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 19th, March 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to November 7, 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to November 7, 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 7th, August 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 7th, August 2007
| accounts
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 28th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 28th, April 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to November 10, 2006 - Annual return with full member list
filed on: 10th, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to November 10, 2006 - Annual return with full member list
filed on: 10th, November 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On November 16, 2005 New secretary appointed
filed on: 16th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 16, 2005 New secretary appointed
filed on: 16th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 16, 2005 New director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 16, 2005 New director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On October 31, 2005 Secretary resigned
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 31, 2005 Director resigned
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 31, 2005 Secretary resigned
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 31st, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 31st, October 2005
| address
|
Free Download
(1 page)
|
288b |
On October 31, 2005 Director resigned
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2005
| incorporation
|
Free Download
(13 pages)
|