| TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 66 - 68 Nantwich Road Crewe Cheshire CW2 6AL on Thu, 5th Oct 2023 to Fourth Avenue Crewe Cheshire CW1 6XL
filed on: 5th, October 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(27 pages)
|
| TM01 |
Director's appointment terminated on Wed, 17th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 30th Sep 2022
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sat, 3rd Sep 2022 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(26 pages)
|
| AP01 |
On Sun, 28th Aug 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 3rd Sep 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 3rd Sep 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 3rd Jan 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 2nd Oct 2021 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on Mon, 14th Sep 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Mar 2019 new director was appointed.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(22 pages)
|
| AP01 |
On Wed, 27th Mar 2019 new director was appointed.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Mar 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Mar 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Mar 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Mar 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Mar 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 9th Dec 2018 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(21 pages)
|
| AUD |
Resignation of an auditor
filed on: 18th, June 2018
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(22 pages)
|
| SH08 |
Change of share class name or designation
filed on: 4th, October 2017
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, October 2017
| resolution
|
Free Download
(25 pages)
|
| AA01 |
Extension of accounting period to Sat, 31st Dec 2016 from Wed, 31st Aug 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(1 page)
|
| AA |
Medium company financial statements for the year ending on Mon, 31st Aug 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(19 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Tue, 8th Mar 2016 - 61.25 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Mar 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 6th, April 2016
| capital
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 22nd Jun 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Mar 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 8th May 2015: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Mar 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 9th Apr 2014: 100.00 GBP
capital
|
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Mar 2013
filed on: 31st, May 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Mar 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Fri, 20th May 2011 director's details were changed
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Mar 2011
filed on: 20th, May 2011
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Fri, 20th May 2011 director's details were changed
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Mar 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Sat, 13th Mar 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 13th Mar 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/03/2009 to 31/08/2009
filed on: 11th, July 2009
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/04/2009 from 41 foxholme court crewe cheshire CW1 5HF united kingdom
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 27th Apr 2009 with complete member list
filed on: 27th, April 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Sat, 1st Nov 2008 Appointment terminate, director and secretary
filed on: 1st, November 2008
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 9th, October 2008
| resolution
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 29/09/08
filed on: 9th, October 2008
| capital
|
Free Download
(1 page)
|
| 288a |
On Thu, 9th Oct 2008 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, March 2008
| incorporation
|
Free Download
(15 pages)
|