AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Friday 10th November 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th November 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 4th, July 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th November 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 10th November 2020
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th November 2020
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st November 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st November 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st November 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st November 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st November 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Parkway House Palatine Road Northenden Manchester M22 4DB to Blue Chilli House the Courtyard 2 Finney Lane Heald Green Cheadle SK8 3GZ on Tuesday 18th October 2016
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 1st November 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
151.00 GBP is the capital in company's statement on Wednesday 4th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, June 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
151.00 GBP is the capital in company's statement on Wednesday 22nd April 2015
filed on: 29th, April 2015
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 29th, April 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to Saturday 1st November 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, June 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 2nd, December 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, November 2013
| resolution
|
Free Download
(12 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 26th November 201351.00 GBP
filed on: 26th, November 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 1st November 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 10th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 1st November 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 24th, July 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 7th November 2011
filed on: 17th, July 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 27th March 2012 from Suite 1-7 South Court Sharston Road Manchester M22 4BB
filed on: 27th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 1st November 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, May 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Friday 13th May 2011 secretary's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 13th May 2011 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th May 2011 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 1st November 2010 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 15th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 1st November 2009 with full list of members
filed on: 12th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/09/2009 from 22 dingle grove, gatley cheadle cheshire SK8 4ED
filed on: 23rd, September 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 31st, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 6th February 2009
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 17th, December 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/11/08 to 31/03/08
filed on: 15th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/08 to 31/03/08
filed on: 15th, January 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, November 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2007
| incorporation
|
Free Download
(15 pages)
|