AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, May 2023
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 15th September 2022: 192.67 GBP
filed on: 2nd, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, December 2019
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, November 2019
| incorporation
|
Free Download
(5 pages)
|
CH03 |
On 7th November 2019 secretary's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
TM02 |
8th November 2019 - the day secretary's appointment was terminated
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th November 2019 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th November 2019
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th November 2019. New Address: St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE. Previous address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 065796150001, created on 25th October 2019
filed on: 28th, October 2019
| mortgage
|
Free Download
(63 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 1st, July 2019
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 28th March 2019
filed on: 26th, April 2019
| capital
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 8th, April 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 8th, April 2019
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th March 2019: 100.00 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th March 2019: 161.39 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 19th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Medium company accounts made up to 31st March 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(20 pages)
|
AUD |
Resignation of an auditor
filed on: 26th, July 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 21st March 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th April 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd June 2015: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 6th April 2014: 110.00 GBP
filed on: 9th, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th April 2014 with full list of members
filed on: 9th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 29th April 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ United Kingdom on 2nd October 2012
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th April 2012 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th April 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th April 2010 with full list of members
filed on: 4th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 2nd, November 2009
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 16th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 22nd May 2009 with shareholders record
filed on: 22nd, May 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, April 2008
| incorporation
|
Free Download
(12 pages)
|