AD01 |
Registered office address changed from Craven Business Centre 4-5 Craven Court Craven Road Altrincham Cheshire WA14 5DY England to 9, St. George's Court Altrincham Business Park Dairyhouse Lane Altrincham Cheshire WA14 5UA on 2024-01-15
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 30th, August 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom to Craven Business Centre 4-5 Craven Court Craven Road Altrincham Cheshire WA14 5DY on 2023-01-23
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 18th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 26th, August 2021
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 6 in full
filed on: 11th, August 2021
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 11th, August 2021
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 11th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 5 in full
filed on: 11th, August 2021
| mortgage
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, July 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, July 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, June 2021
| capital
|
Free Download
(2 pages)
|
AP03 |
On 2021-04-22 - new secretary appointed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-04-22
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2020-05-31 to 2020-11-30
filed on: 2nd, October 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 15th, November 2019
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 19th, February 2019
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 19th, February 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2018-09-20 secretary's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-09-20 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Trafford House Southmoor Road Manchester M23 9XD to Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL on 2018-09-14
filed on: 14th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 26th, February 2018
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2017-09-16 secretary's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-09-16 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2016-05-18 secretary's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-05-01 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-18: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 20th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-05-01 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-12: 1000.00 GBP
capital
|
|
AD01 |
Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ to Trafford House Southmoor Road Manchester M23 9XD on 2014-11-29
filed on: 29th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-05-01 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-22: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-05-01 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2013-02-12
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-05-01 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 21st, December 2011
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 6th, August 2011
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 6th, August 2011
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 6th, August 2011
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 14th, June 2011
| mortgage
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2011-05-01 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 5th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-05-01 with full list of members
filed on: 3rd, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-05-01 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-05-01 secretary's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-05-01 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 10th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-05-25
filed on: 25th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 21st, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-08-01
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, October 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, October 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, August 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, August 2007
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, May 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 1st, May 2007
| incorporation
|
Free Download
(15 pages)
|