CH01 |
On Monday 15th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 3rd April 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
filed on: 15th, March 2023
| accounts
|
Free Download
(79 pages)
|
CH01 |
On Monday 6th February 2023 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 4th April 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Sunday 5th April 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Monday 18th May 2020 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 18th May 2020 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Saturday 20th August 2016 director's details were changed
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 20th June 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 21st June 2019 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 20th June 2019) of a secretary
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th June 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 6th June 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2018
| resolution
|
Free Download
(15 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 172 Chester Road Helsby Helsby Cheshire WA6 0AR. Change occurred on Thursday 1st June 2017. Company's previous address: Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR.
filed on: 1st, June 2017
| address
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 1st April 2014
filed on: 31st, May 2017
| capital
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: Thursday 4th May 2017) of a secretary
filed on: 16th, May 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 4th May 2017.
filed on: 16th, May 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 4th May 2017.
filed on: 16th, May 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 4th May 2017.
filed on: 16th, May 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2017
| resolution
|
Free Download
(32 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 21st March 2016
capital
|
|
CH01 |
On Saturday 19th March 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 13th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th March 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 1st April 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st April 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 4th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 3rd April 2014 from 2 Heap Bridge Bury Lancashire BL9 7HR
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th March 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th March 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th March 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 13th April 2012.
filed on: 13th, April 2012
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 29th September 2010 from the Steam Mill Steam Mill Street Chester Cheshire CH3 5AN United Kingdom
filed on: 29th, September 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 25th March 2010 from 2 Heap Bridge Bury Lancashire BL97HR
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd March 2010.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd March 2010.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd March 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 22nd March 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 22nd March 2010 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 22nd, March 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, March 2010
| incorporation
|
Free Download
(34 pages)
|