AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Dalton House Floor 3, Suite C Cross Street Sale M33 7AR. Change occurred on Tuesday 5th September 2023. Company's previous address: Burford House Burford Lane Agden Wharf Lymm WA13 0SW.
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 13th July 2023
filed on: 13th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 13th July 2023 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th September 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th September 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 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
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th September 2019
filed on: 20th, September 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: 20th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th September 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 15th August 2018 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 18th December 2017 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to Tuesday 28th February 2017 (was Friday 31st March 2017).
filed on: 22nd, November 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 5th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 5th September 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th September 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 2nd October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th September 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 21st May 2014 director's details were changed
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th September 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th September 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th September 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 15th November 2010
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 15th November 2010
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th September 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 1st, July 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Sunday 28th February 2010. Originally it was Wednesday 30th September 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
199.00 GBP is the capital in company's statement on Friday 5th September 2008
filed on: 14th, October 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, October 2009
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th September 2009
filed on: 13th, October 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, February 2009
| mortgage
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 12th September 2008 Director appointed
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 11th September 2008 Appointment terminated secretary
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 11th September 2008 Appointment terminated director
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 11th September 2008 Secretary appointed
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 11th September 2008 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, September 2008
| incorporation
|
Free Download
(17 pages)
|