TM01 |
Director's appointment terminated on 18th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 4 Enterprise Court Sandbach Cheshire CW11 3SB on 20th September 2023 to 2F Queensway Stem Lane Industrial Estate New Milton BH25 5NN
filed on: 20th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 9th July 2020
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st December 2016: 100.00 GBP
filed on: 1st, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th December 2015
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th December 2014
filed on: 29th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th December 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd December 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd December 2013: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 23rd November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Unit 3 Millbuck Way Sandbach Cheshire CW11 3JA United Kingdom on 18th January 2011
filed on: 18th, January 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from Unit 3 Millbuck Way Sandbach Cheshire CW11 3JA England at an unknown date
filed on: 18th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 17th February 2010
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th February 2010
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th February 2010
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th February 2010
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2009
filed on: 27th, November 2009
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 26th, November 2009
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th November 2008 with complete member list
filed on: 20th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 03/09/2008 from 14A congleton road sandbach cheshire CW11 1HJ
filed on: 3rd, September 2008
| address
|
Free Download
(1 page)
|
288b |
On 2nd September 2008 Appointment terminated director
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th January 2008 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 7th January 2008 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 7th January 2008 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 7th January 2008 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 7th January 2008 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 7th January 2008 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 20th, November 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 20th, November 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 12th March 2007 with complete member list
filed on: 12th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 12th March 2007 with complete member list
filed on: 12th, March 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 05/10/06 from: gorsefields barn booth lane middlewich cheshire CW10 0LE
filed on: 5th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/06 from: gorsefields barn booth lane middlewich cheshire CW10 0LE
filed on: 5th, October 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 7th December 2005 with complete member list
filed on: 7th, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 7th December 2005 with complete member list
filed on: 7th, December 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On 10th December 2004 New secretary appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2004 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2004 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2004 New secretary appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 25th November 2004 Director resigned
filed on: 25th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 25th November 2004 Secretary resigned
filed on: 25th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 25th November 2004 Director resigned
filed on: 25th, November 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/04 from: suite 18 folkestone enterprise shearway business park shearway road, folkestone kent CT19 4RH
filed on: 25th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/04 from: suite 18 folkestone enterprise shearway business park shearway road, folkestone kent CT19 4RH
filed on: 25th, November 2004
| address
|
Free Download
(1 page)
|
288b |
On 25th November 2004 Secretary resigned
filed on: 25th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, November 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 18th, November 2004
| incorporation
|
Free Download
(12 pages)
|