AA |
Full accounts for the period ending Sun, 30th Oct 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Tue, 28th Feb 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Oct 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Apr 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Apr 2022 new director was appointed.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Oct 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Jan 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sun, 2nd Feb 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Fri, 28th Aug 2020 director's details were changed
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Jan 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Jan 2020 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 3rd Feb 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Wed, 2nd Jan 2019 new director was appointed.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Jan 2019
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 4th Feb 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Fri, 25th May 2018 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, February 2018
| resolution
|
Free Download
(27 pages)
|
CH01 |
On Mon, 27th Nov 2017 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 29th Jan 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(15 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 22nd Feb 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 22nd Feb 2017, company appointed a new person to the position of a secretary
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Feb 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jan 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Nov 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 2nd Dec 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 1st Feb 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Apr 2015
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Nov 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 20th Nov 2014: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Fri, 14th Nov 2014
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Nov 2011 new director was appointed.
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jan 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(15 pages)
|
MISC |
Section 519
filed on: 30th, September 2014
| miscellaneous
|
Free Download
(3 pages)
|
MISC |
Section 519
filed on: 18th, September 2014
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Nov 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 27th Nov 2013: 1.00 GBP
capital
|
|
CH01 |
On Wed, 13th Nov 2013 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 3rd Feb 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Thu, 21st Feb 2013 new director was appointed.
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 21st Feb 2013, company appointed a new person to the position of a secretary
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 24th Jan 2013
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th Jan 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Jan 2013
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Nov 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 13th Nov 2012 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 29th Jan 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on Mon, 2nd Apr 2012. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
filed on: 2nd, April 2012
| address
|
Free Download
(1 page)
|
AP03 |
On Fri, 30th Mar 2012, company appointed a new person to the position of a secretary
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Mar 2012 new director was appointed.
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Mar 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 30th Mar 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Mar 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Mar 2012 new director was appointed.
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Nov 2011
filed on: 11th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jan 2011
filed on: 15th, August 2011
| accounts
|
Free Download
(12 pages)
|
AA01 |
Extension of accounting period to Mon, 31st Jan 2011 from Tue, 30th Nov 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Nov 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Mon, 5th Jul 2010 new director was appointed.
filed on: 5th, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Jul 2010
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Jul 2010
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Jul 2010
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Jul 2010
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2010
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 30th Jun 2010
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Jun 2010 new director was appointed.
filed on: 30th, June 2010
| officers
|
Free Download
(3 pages)
|
AP04 |
On Wed, 30th Jun 2010, company appointed a new person to the position of a secretary
filed on: 30th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2010
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on Tue, 15th Dec 2009 to the position of a member
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
AP02 |
New person appointed on Tue, 15th Dec 2009 to the position of a member
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
AP04 |
On Tue, 15th Dec 2009, company appointed a new person to the position of a secretary
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Dec 2009 new director was appointed.
filed on: 2nd, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Dec 2009 new director was appointed.
filed on: 2nd, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Dec 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Dec 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 2nd Dec 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 2nd Dec 2009 new director was appointed.
filed on: 2nd, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Dec 2009 new director was appointed.
filed on: 2nd, December 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2009
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|