AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 72-74 Wellington Road South Stockport SK1 3SU England to 39-41 Higher Bents Lane Bredbury Stockport SK6 1EE on February 1, 2023
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, August 2020
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, August 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 1, 2019: 151.00 GBP
filed on: 13th, August 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 19th, July 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on December 1, 2019: 151.00 GBP
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Lucas Reis Ltd Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to 72-74 Wellington Road South Stockport SK1 3SU on November 27, 2017
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 8, 2016: 150.00 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to Lucas Reis Ltd Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS on April 21, 2017
filed on: 21st, April 2017
| address
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 17th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 1, 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 8, 2015: 150.00 GBP
capital
|
|
AR01 |
Annual return made up to July 1, 2013 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 1, 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 14, 2014: 150.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, September 2013
| resolution
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to July 1, 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2013
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 1, 2012 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 1, 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 22, 2011. Old Address: 489 Chester Road Manchester M16 9HF United Kingdom
filed on: 22nd, June 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to July 1, 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 18, 2009
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 24/02/2009 from empress business centre 380 chester road manchester M16 9EA
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 16th, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to July 11, 2008
filed on: 11th, July 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to August 10, 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 10, 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 30/11/07
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 30/11/07
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/07 from: chester house 68 chestergate macclesfield cheshire SK11 6DY
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/07 from: chester house 68 chestergate macclesfield cheshire SK11 6DY
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to December 1, 2006
filed on: 1st, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to December 1, 2006
filed on: 1st, December 2006
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2005
| incorporation
|
Free Download
(21 pages)
|