AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 9th, August 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 28th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, December 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, February 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 11th, April 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 7th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 26 Grosvenor Street Mayfair London W1K 4QW on 2016/05/19 to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/14
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
55513.00 GBP is the capital in company's statement on 2016/03/15
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/14
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 29th, January 2015
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 19th, August 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/14
filed on: 11th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
55513.00 GBP is the capital in company's statement on 2014/06/11
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 4th, October 2013
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, June 2013
| resolution
|
Free Download
(28 pages)
|
AD01 |
Change of registered office on 2013/05/14 from 44a Brookfield Gardens (R/O) West Kirby Wirral CH48 4EL United Kingdom
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 14th, May 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/14
filed on: 14th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 20th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/13
filed on: 20th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 26th, March 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/06/24 from Butts Mead 6 East Farm Mews Caldy Wirral CH48 1QB
filed on: 24th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/13
filed on: 24th, June 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/13
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 9th, July 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 22nd, March 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/03/17 from C/O Oliver & Co. Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA England
filed on: 17th, March 2010
| address
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2009/11/04 from C/O Lees Lloyd Whitley Southwood Road Bromborough Wirral Merseyside CH62 3QX
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/06/22 with complete member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/03/2009 from bkhlaw 47 hamilton square birkenhead CH41 5BD
filed on: 11th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 10th, March 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 30th, September 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/06/23 with complete member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/08/07 from: 123 deansgate manchester M3 2BU
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/07 from: 123 deansgate manchester M3 2BU
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/04 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/07/04 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/06/30
filed on: 1st, May 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/06/30
filed on: 1st, May 2007
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 1st, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 1st, May 2007
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/12/28 with complete member list
filed on: 28th, December 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2006/12/28 with complete member list
filed on: 28th, December 2006
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 28/12/06 from: 4 cavendish house cavendish street ashton under lyne lancashire OL6 7QL
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/06 from: 4 cavendish house cavendish street ashton under lyne lancashire OL6 7QL
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: 5 flecher street ashton under lyne lancashire OL6 6BY
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: 5 flecher street ashton under lyne lancashire OL6 6BY
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/05 from: 5 fletcher road ashdon-under-lyme lancs. OL6 6EY
filed on: 28th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/05 from: 5 fletcher road ashdon-under-lyme lancs. OL6 6EY
filed on: 28th, June 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2005/06/17. Value of each share 1 £, total number of shares: 2.
filed on: 27th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005/06/17. Value of each share 1 £, total number of shares: 2.
filed on: 27th, June 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2005
| incorporation
|
Free Download
(12 pages)
|