AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 29th December 2021 to Tuesday 28th December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 16th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 30th May 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sunday 31st May 2015 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 30th May 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Sunday 31st May 2015 secretary's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on Tuesday 10th March 2015
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 30th May 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, July 2013
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 30th May 2013 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 30th May 2012 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Wednesday 15th June 2011 from C/O Moors Mcclusky and Company 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG
filed on: 15th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 30th May 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, May 2011
| resolution
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 24th May 2011 from the Office 57 Poppythorn Lane Prestwich Manchester M25 3BX
filed on: 24th, May 2011
| address
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 24th May 2011 - new secretary appointed
filed on: 24th, May 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 24th May 2011
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th May 2011
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, May 2011
| incorporation
|
Free Download
(21 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 30th May 2010 with full list of members
filed on: 7th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 30th May 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 3rd June 2009
filed on: 3rd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 24th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 30th May 2008
filed on: 30th, May 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/03/08
filed on: 29th, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 22nd August 2007
filed on: 22nd, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 30/09/06
filed on: 13th, October 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 28th July 2006
filed on: 28th, July 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 80 shares on Thursday 15th September 2005. Value of each share 1 £, total number of shares: 180.
filed on: 27th, March 2006
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 2nd, February 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 8th July 2005
filed on: 8th, July 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 21st, February 2005
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 21st, February 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Friday 30th July 2004
filed on: 30th, July 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On Thursday 22nd April 2004 New director appointed
filed on: 22nd, April 2004
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, October 2003
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, October 2003
| resolution
|
Free Download
(21 pages)
|
88(2)R |
Alloted 100 shares on Tuesday 23rd September 2003. Value of each share 1 £, total number of shares: 101.
filed on: 16th, October 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/06/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, June 2003
| address
|
Free Download
(1 page)
|
288b |
On Monday 16th June 2003 Director resigned
filed on: 16th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 16th June 2003 New director appointed
filed on: 16th, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 16th June 2003 Secretary resigned
filed on: 16th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 16th June 2003 New secretary appointed
filed on: 16th, June 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2003
| incorporation
|
Free Download
(31 pages)
|