SH08 |
Change of share class name or designation
filed on: 20th, July 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-07-10: 110.00 GBP
filed on: 13th, July 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 6th, July 2023
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2023-02-15
filed on: 15th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-15
filed on: 15th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 14th, December 2022
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2022-03-25 secretary's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-03-25 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-25 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 16th, December 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2021-12-01 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-12-01 secretary's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 2021-12-14
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-12-01 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-11 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-11 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-08-11 secretary's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 2021-05-07
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-05
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 15th, September 2020
| accounts
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, August 2020
| incorporation
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, August 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, August 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, August 2020
| incorporation
|
Free Download
(27 pages)
|
CH01 |
On 2020-07-30 director's details were changed
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-07-30 secretary's details were changed
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-06-16: 100.00 GBP
filed on: 28th, July 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-06-16: 90.00 GBP
filed on: 27th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-06-16: 46.00 GBP
filed on: 24th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 3rd, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 11th, October 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2018-03-01 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-03-13 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-01: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-03-13 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-03-13 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-03-13 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-03-13 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Bulcock & Co 10 the Bullring Northwich Cheshire Cw9 5 Bs on 2012-03-02
filed on: 2nd, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-03-13 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 23rd, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-03-13 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 13th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-03-19
filed on: 19th, March 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, March 2008
| incorporation
|
Free Download
(30 pages)
|