AD01 |
New registered office address C/O Lusso No 1 the Glasshouse, Alderley Park Alderley Edge SK10 4TG. Change occurred on 2024-02-14. Company's previous address: 17 London Road Alderley Edge Cheshire SK9 7JT England.
filed on: 14th, February 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 14th, February 2024
| accounts
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Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates 2023-06-28
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-28
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 24th, February 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-07
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 18th, February 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-07
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 7th, April 2021
| accounts
|
Free Download
(6 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-21
filed on: 21st, January 2021
| resolution
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Free Download
(3 pages)
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PSC04 |
Change to a person with significant control 2020-06-18
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-07
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 5th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-07
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 13th, February 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-07
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-25
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-25
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-08-15
filed on: 15th, August 2017
| resolution
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-06-20
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2017-06-20
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 15th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-05-07
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-04-19
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 17 London Road Alderley Edge Cheshire SK9 7JT. Change occurred on 2017-04-19. Company's previous address: Westgrove Toft Road Knutsford Cheshire WA16 9ED England.
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-04-19) of a secretary
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-05-31
filed on: 16th, January 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Westgrove Toft Road Knutsford Cheshire WA16 9ED. Change occurred on 2016-11-29. Company's previous address: 22 Gorsefield Hey Wilmslow Cheshire SK9 2NH.
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-05-07
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-16: 2.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 16th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-07
filed on: 12th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2014-05-31
filed on: 24th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-07
filed on: 28th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-05-28: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 27th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-07
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 18th, February 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-07
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 22nd, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-07
filed on: 9th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 3rd, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-07
filed on: 4th, June 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, August 2009
| resolution
|
Free Download
(18 pages)
|
288b |
On 2009-07-21 Appointment terminated director
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-21 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 7th, May 2009
| incorporation
|
Free Download
(14 pages)
|