PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, October 2023
| accounts
|
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Troy Mills Troy Road Horsforth Leeds LS18 5GN England on Wed, 2nd Aug 2023 to 70 st. Mary Axe London EC3A 8BE
filed on: 2nd, August 2023
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, September 2022
| accounts
|
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 210 Folly Lane Swinton Manchester M27 0DD England on Thu, 13th May 2021 to Troy Mills Troy Road Horsforth Leeds LS18 5GN
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2020 from Tue, 30th Jun 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from One City Place Queens Road Chester CH1 3BQ England on Wed, 28th Feb 2018 to 210 Folly Lane Swinton Manchester M27 0DD
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from One City Place Queens Road Chester CH1 3BQ England on Mon, 23rd Jan 2017 to One City Place Queens Road Chester CH1 3BQ
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Steam Mill Steam Mill Street Chester CH3 5AN on Mon, 23rd Jan 2017 to One City Place Queens Road Chester CH1 3BQ
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jun 2016
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 14th Jul 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Jun 2015
filed on: 25th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 25th Jun 2015: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from 1210 Centre Park Square Warrington Cheshire WA1 1RU on Thu, 18th Jun 2015 to Steam Mill Steam Mill Street Chester CH3 5AN
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Jun 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 19th Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Jun 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jun 2012
filed on: 20th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jun 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Jun 2010
filed on: 28th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 22nd Jun 2009 with complete member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Tue, 24th Jun 2008 with complete member list
filed on: 24th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 16th, June 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 18/07/07 from: 1210 centre park square warrington cheshire WA1 1QF
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/07 from: 1210 centre park square warrington cheshire WA1 1QF
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 4th Jul 2007 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 4th Jul 2007 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2006
| resolution
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/06 from: 2 barbondale close whittle hall warrington WA5 3HU
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2006
| resolution
|
|
287 |
Registered office changed on 21/11/06 from: 2 barbondale close whittle hall warrington WA5 3HU
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2006
| incorporation
|
Free Download
(17 pages)
|