TM01 |
Director's appointment terminated on Tue, 1st Feb 2022
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/12/20
filed on: 18th, December 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, December 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/12/20
filed on: 16th, December 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, December 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 16th Dec 2020: 1.00 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 16th, December 2020
| capital
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Sep 2020 director's details were changed
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 30th May 2019, company appointed a new person to the position of a secretary
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA on Fri, 31st May 2019 to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 4th Apr 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 4th Apr 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th Apr 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 4th Apr 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 4th Apr 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Feb 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2016
filed on: 26th, February 2016
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Feb 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 937.50 GBP
capital
|
|
CH01 |
On Wed, 28th Jan 2015 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Feb 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 25th Apr 2014: 937.50 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Feb 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 30th Apr 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Feb 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
On Fri, 27th Apr 2012, company appointed a new person to the position of a secretary
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 5th Apr 2012, company appointed a new person to the position of a secretary
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 5th Apr 2012
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Dec 2011
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 8th Dec 2011
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 8th Dec 2011
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, December 2011
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, November 2011
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Feb 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 9th Sep 2010 new director was appointed.
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Sep 2010 new director was appointed.
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Feb 2010
filed on: 4th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 18th Feb 2009 with complete member list
filed on: 18th, February 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, December 2008
| resolution
|
Free Download
(17 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(3 pages)
|
288b |
On Fri, 24th Oct 2008 Appointment terminated director and secretary
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/04/08
filed on: 23rd, October 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, October 2008
| resolution
|
Free Download
(1 page)
|
122 |
S-div
filed on: 23rd, October 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 28th Feb 2008 with complete member list
filed on: 28th, February 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Fri, 11th Jan 2008 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 11th Jan 2008 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 14th Dec 2007 Secretary resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 14th Dec 2007 New secretary appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 14th Dec 2007 Secretary resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/07 from: 7 teal avenue, poynton stockport cheshire SK12 1JT
filed on: 14th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On Fri, 14th Dec 2007 New secretary appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/12/07 from: 7 teal avenue, poynton stockport cheshire SK12 1JT
filed on: 14th, December 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 14th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 14th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2007
| incorporation
|
Free Download
(19 pages)
|