AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 1st, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-08-31
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address Station House Adams Hill Knutsford Cheshire WA16 6DN. Change occurred on 2023-09-01. Company's previous address: Bollin Court 47 Mill Lane Lymm Cheshire WA13 9SX United Kingdom.
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-09-11
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-09-11
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2023-06-14 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-06-14
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 7th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-10
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2022-05-24 secretary's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-05-24 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-20 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-05-20
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-31
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 27th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-09-10
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, May 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Bollin Court 47 Mill Lane Lymm Cheshire WA13 9SX. Change occurred on 2020-11-13. Company's previous address: Bollin Court Mill Lane Lymm Cheshire WA13 9SX United Kingdom.
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-07
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-09-10
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 21st, November 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, October 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-10
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 1st, May 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Bollin Court Mill Lane Lymm Cheshire WA13 9SX. Change occurred on 2019-02-20. Company's previous address: Rutherford House Warrington Road Birchwood Cheshire WA3 6ZH United Kingdom.
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-09-10
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2018
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-12
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 24th, November 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2017-11-10 director's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-09-10
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-05
filed on: 5th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-05
filed on: 5th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 7th, April 2017
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 7th, March 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-09-10
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
New registered office address Rutherford House Warrington Road Birchwood Cheshire WA3 6ZH. Change occurred on 2015-12-08. Company's previous address: Chancery Place 50 Brown Street Manchester M2 2JG.
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 21st, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-10
filed on: 30th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-09-30: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 14th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-10
filed on: 6th, October 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-10-06: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from 2014-09-30 to 2014-08-31
filed on: 16th, September 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10Th Floor, Chancery Place 50 Brown Street Manchester M2 2JG England on 2014-06-17
filed on: 17th, June 2014
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, June 2014
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Barnett House 53 Fountain Street Manchester M2 2AN England on 2014-06-03
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, September 2013
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2013-09-10: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|