AA |
Micro company accounts made up to 31st December 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL United Kingdom on 7th July 2022 to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, October 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 13th, October 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
| accounts
|
Free Download
(50 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 2nd, February 2021
| accounts
|
Free Download
(52 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 26th, January 2021
| accounts
|
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 26th, January 2021
| accounts
|
Free Download
(10 pages)
|
SH19 |
Statement of Capital on 16th December 2020: 1.00 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 30/11/20
filed on: 16th, December 2020
| insolvency
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 16th, December 2020
| resolution
|
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 16th, December 2020
| capital
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, December 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 9th, December 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 13th, November 2020
| other
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Shire House Highlands Road Shirley Solihull West Midlands B90 4LR on 23rd June 2020 to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL
filed on: 23rd, June 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th June 2019 to 31st December 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 31st October 2019, company appointed a new person to the position of a secretary
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st July 2019: 90.00 GBP
filed on: 7th, October 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, October 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 14th, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th June 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th May 2014: 100.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, January 2014
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 3rd December 2013 director's details were changed
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2012
filed on: 15th, May 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 8 Highlands Road Shirley Solihull West Midlands B90 4LR United Kingdom on 23rd February 2012
filed on: 23rd, February 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th April 2012 to 30th June 2012
filed on: 10th, February 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Old School St Johns Road Kates Hill Dudley DY2 7JT England on 9th February 2012
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 20th, April 2010
| incorporation
|
Free Download
(8 pages)
|