CS01 |
Confirmation statement with no updates February 1, 2024
filed on: 6th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 9, 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE. Change occurred on February 6, 2022. Company's previous address: C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom.
filed on: 6th, February 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control February 6, 2022
filed on: 6th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 6, 2022
filed on: 6th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 6, 2022 director's details were changed
filed on: 6th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 6, 2022 director's details were changed
filed on: 6th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 3, 2022
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 3, 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE. Change occurred on February 4, 2022. Company's previous address: Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF England.
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
CH01 |
On February 3, 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 3, 2022
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 4th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 11, 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On March 10, 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 11, 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 11, 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF. Change occurred on October 26, 2016. Company's previous address: C/O Crewe & Nantwich Accountants Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ.
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
CH01 |
On October 26, 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 26, 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 16, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 18, 2014: 100.00 GBP
capital
|
|
CH01 |
On March 10, 2014 director's details were changed
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2014 director's details were changed
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, September 2013
| accounts
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2013
| capital
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 8, 2013. Old Address: 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ England
filed on: 8th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, August 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 2, 2012. Old Address: 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ
filed on: 2nd, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 26th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2011
filed on: 21st, March 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 11, 2010. Old Address: Swallow Barn 1 Sandown Reach Coole Lane Nantwich Cheshire CW5 8AY England
filed on: 11th, June 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, March 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|