AA |
Accounts for a micro company for the period ending on 2023/12/31
filed on: 14th, January 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 1st, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 29th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2015/12/31
filed on: 29th, November 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 18th, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/28
filed on: 29th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/29
capital
|
|
AAMD |
Data of amended total exemption small company accounts made up to 2014/12/31
filed on: 19th, October 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 16th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/28
filed on: 1st, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/01
capital
|
|
AAMD |
Data of amended total exemption small company accounts made up to 2013/12/31
filed on: 29th, October 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 8th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/28
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/05
capital
|
|
AAMD |
Amended accounts for the period to 2012/12/31
filed on: 10th, October 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 19th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/28
filed on: 24th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/28
filed on: 8th, November 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/08/25 from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2011/06/22
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 11th, August 2011
| accounts
|
Free Download
(1 page)
|
MISC |
VTO1 for german version of accounts
filed on: 11th, August 2011
| miscellaneous
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/28
filed on: 18th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 14th, September 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/08/17 from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2010/06/01
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/28
filed on: 10th, February 2010
| annual return
|
Free Download
(4 pages)
|
MISC |
Voluntary translation
filed on: 18th, June 2009
| miscellaneous
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 18th, June 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/04/24 with complete member list
filed on: 24th, April 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, February 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, February 2008
| resolution
|
Free Download
(2 pages)
|
288b |
On 2008/01/29 Director resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/29 Secretary resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/29 Secretary resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/29 Director resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/29 New secretary appointed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/29 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 29th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/01/29 New secretary appointed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 29th, January 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2008/01/28. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2008/01/28. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2008
| capital
|
Free Download
(1 page)
|
288a |
On 2008/01/29 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, January 2008
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 28th, January 2008
| incorporation
|
Free Download
(9 pages)
|