AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, August 2023
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 1st April 2022 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th October 2012 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, March 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, March 2023
| incorporation
|
Free Download
(18 pages)
|
TM01 |
5th January 2023 - the day director's appointment was terminated
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 082521850002 in full
filed on: 30th, November 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2022
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 082521850003, created on 14th September 2022
filed on: 20th, September 2022
| mortgage
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st August 2022
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 6th, July 2022
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 6th, July 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 3rd, July 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 1st April 2020
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
31st December 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 14th, August 2017
| accounts
|
Free Download
(14 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 28th, January 2017
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th October 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
22nd October 2014 - the day secretary's appointment was terminated
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 22nd October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th October 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(9 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 21st, August 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 20th, August 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 20th, August 2014
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th August 2014
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 21st, July 2014
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 082521850002
filed on: 3rd, February 2014
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 15th October 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th December 2013: 50000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 4th July 2013: 50000.00 GBP
filed on: 2nd, August 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th June 2013: 45000.00 GBP
filed on: 1st, July 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st October 2013 to 31st March 2014
filed on: 29th, April 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th April 2013
filed on: 10th, April 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom on 11th March 2013
filed on: 11th, March 2013
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, November 2012
| mortgage
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 13th November 2012
filed on: 13th, November 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 12th November 2012
filed on: 12th, November 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
17th October 2012 - the day director's appointment was terminated
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2012
| incorporation
|
Free Download
(36 pages)
|