AA |
Small company accounts made up to 31st December 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF England on 8th November 2017 to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, June 2016
| resolution
|
Free Download
|
AD01 |
Change of registered address from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 9th June 2016 to Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd May 2013: 50,000 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Cavitech Solutions Dorset Avenue Cleveleys Lancashire FY5 2DB on 9th December 2011
filed on: 9th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2010
filed on: 25th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts made up to 31st December 2008
filed on: 18th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 11th June 2009 with complete member list
filed on: 11th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2007
filed on: 7th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 24th June 2008 with complete member list
filed on: 24th, June 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/06/2008 from axxicon moulds, dorset avenue cleveleys lancashire FY5 2DB
filed on: 23rd, June 2008
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(23 pages)
|
363a |
Annual return drawn up to 13th July 2007 with complete member list
filed on: 13th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 13th July 2007 with complete member list
filed on: 13th, July 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 30/04/07 from: old colony house 5TH floor, old colony house 6 south king street, manchester lancs M2 6DQ
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/07 from: old colony house 5TH floor, old colony house 6 south king street, manchester lancs M2 6DQ
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/07 from: c/o berg legal scottish mutual house 35 peter street, manchester lancashire M2 5BG
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/07 from: c/o berg legal scottish mutual house 35 peter street, manchester lancashire M2 5BG
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 10th, November 2006
| incorporation
|
Free Download
(7 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 10th, November 2006
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 10th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 10th, November 2006
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2005
filed on: 23rd, August 2006
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2005
filed on: 23rd, August 2006
| accounts
|
Free Download
(23 pages)
|
363s |
Annual return drawn up to 22nd August 2006 with complete member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 22nd August 2006 with complete member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 49998 shares on 24th May 2005. Value of each share 1 £, total number of shares: 50000.
filed on: 26th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49998 shares on 24th May 2005. Value of each share 1 £, total number of shares: 50000.
filed on: 26th, May 2005
| capital
|
Free Download
(2 pages)
|
117 |
Application to commence business
filed on: 26th, May 2005
| incorporation
|
Free Download
(2 pages)
|
117 |
Application to commence business
filed on: 26th, May 2005
| incorporation
|
Free Download
(2 pages)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 26th, May 2005
| incorporation
|
Free Download
(1 page)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 26th, May 2005
| incorporation
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(13 pages)
|