AA |
Small company accounts for the period up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(18 pages)
|
CH01 |
On February 16, 2022 director's details were changed
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2022
| incorporation
|
Free Download
(28 pages)
|
AP01 |
On February 16, 2022 new director was appointed.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 16, 2022
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 16, 2022
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(17 pages)
|
CH01 |
On May 1, 2021 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 27, 2021
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 27, 2021) of a secretary
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(15 pages)
|
CH01 |
On March 23, 2020 director's details were changed
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on December 1, 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 1, 2018) of a secretary
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(15 pages)
|
CH03 |
On December 30, 2016 secretary's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On December 30, 2016 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 30, 2016 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 30, 2016 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 30, 2016 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 14, 2015: 20000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 14, 2014: 20000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(6 pages)
|
CH03 |
On March 31, 2011 secretary's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on June 4, 2010
filed on: 4th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2010
filed on: 4th, June 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 4, 2010
filed on: 4th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 27, 2010
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 27, 2010
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 26, 2010. Old Address: the Jrw Group Tatton House 11 Old Hall Road, Gatley Cheadle Cheshire SK8 4BE United Kingdom
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 13th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to March 23, 2009 - Annual return with full member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(8 pages)
|
288a |
On October 17, 2008 Director appointed
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
|
123 |
Gbp nc 100/20000/10/08
filed on: 17th, October 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2008
| resolution
|
Free Download
(23 pages)
|
288a |
On October 17, 2008 Director appointed
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 6th, August 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2008
| incorporation
|
Free Download
(13 pages)
|