AA |
Small-sized company accounts made up to 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 6th April 2023. New Address: Arlington House West Station Business Park Spital Road Maldon CM9 6FF. Previous address: 11 Riverview Heaton Mersey Stockport SK4 3GN England
filed on: 6th, April 2023
| address
|
Free Download
(1 page)
|
TM01 |
31st December 2022 - the day director's appointment was terminated
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 16th, November 2022
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th January 2022
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
20th January 2022 - the day secretary's appointment was terminated
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th January 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 21st July 2021. New Address: 11 Riverview Heaton Mersey Stockport SK4 3GN. Previous address: Stockport Business & Innovation Centre Broadstone Mill Broadstone Road Stockport SK5 7DL England
filed on: 21st, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
30th April 2020 - the day director's appointment was terminated
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 13th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th November 2018 secretary's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 26th April 2017. New Address: Stockport Business & Innovation Centre Broadstone Mill Broadstone Road Stockport SK5 7DL. Previous address: Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
5th April 2017 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th September 2016
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd April 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, October 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 3rd April 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 11th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd April 2014 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th May 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 29th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd April 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 3rd April 2013 secretary's details were changed
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd April 2012 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd September 2011: 300.00 GBP
filed on: 20th, February 2012
| capital
|
Free Download
(3 pages)
|
TM02 |
20th February 2012 - the day secretary's appointment was terminated
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th February 2012
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 6th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd April 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 13th July 2010 secretary's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd April 2010 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 8th April 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th April 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL on 29th March 2010
filed on: 29th, March 2010
| address
|
Free Download
(1 page)
|
CH03 |
On 29th March 2010 secretary's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 8th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 14th May 2009 with shareholders record
filed on: 14th, May 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 13th May 2009 Director appointed
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 6th August 2008 with shareholders record
filed on: 6th, August 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 19th June 2008 Appointment terminated secretary
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 19th June 2008 Appointment terminated director
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 4th October 2007 New secretary appointed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd May 2007 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, April 2007
| incorporation
|
Free Download
(17 pages)
|