AA |
Audit exemption subsidiary accounts for the year ending on 2022/04/03
filed on: 16th, March 2023
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
filed on: 16th, March 2023
| accounts
|
Free Download
(79 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/14
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/30.
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/01.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/01.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/04/13
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/04/04
filed on: 9th, December 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/06/10
filed on: 10th, June 2021
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/05/21
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/01/27 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/04/05
filed on: 16th, April 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2020/08/30
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 30th, December 2019
| accounts
|
Free Download
(18 pages)
|
AP03 |
On 2019/07/31, company appointed a new person to the position of a secretary
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/07/31
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/31
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/04/08 director's details were changed
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/04/01
filed on: 31st, December 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2018
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 5th, March 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Current accounting period shortened to 2018/03/31, originally was 2018/06/30.
filed on: 6th, December 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from John Cree House 24B High Street Addlestone Surrey KT15 1TN on 2017/12/05 to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/11/27
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/11/27, company appointed a new person to the position of a secretary
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 7th, March 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017/01/03 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 23rd, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/22
filed on: 4th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
10699.99 GBP is the capital in company's statement on 2016/01/04
capital
|
|
SH01 |
13052.00 GBP is the capital in company's statement on 2014/07/01
filed on: 7th, October 2015
| capital
|
Free Download
(8 pages)
|
CH01 |
On 2015/09/25 director's details were changed
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/25 director's details were changed
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/25 director's details were changed
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/25 director's details were changed
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/22
filed on: 23rd, December 2014
| annual return
|
Free Download
(10 pages)
|
AP03 |
On 2014/12/22, company appointed a new person to the position of a secretary
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 17th, October 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, August 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 28th, August 2014
| incorporation
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2014
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 3rd, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/11
filed on: 24th, December 2013
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2013/12/23 director's details were changed
filed on: 24th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/03.
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 8th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/11
filed on: 2nd, January 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 10th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/11
filed on: 3rd, January 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 14th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/11
filed on: 5th, January 2011
| annual return
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to 2010/06/30, originally was 2010/12/31.
filed on: 27th, April 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
10600.00 GBP is the capital in company's statement on 2010/01/15
filed on: 12th, February 2010
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, January 2010
| resolution
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2009
| incorporation
|
Free Download
(27 pages)
|