RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, August 2023
| resolution
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-11-07
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, June 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-22
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-02-27 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-27 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-11-03 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 15th, June 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, March 2022
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, March 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, March 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, March 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, March 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-24
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, June 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2020-08-04 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-04 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, July 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2020-06-29 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address A18 the Embankment Riverview Heaton Mersey Stockport Cheshire SK4 3GN. Change occurred on 2020-06-29. Company's previous address: A18 the Embankment Riverview Heaton Mersey Stockport SK4 3GN England.
filed on: 29th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 25th, March 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address A18 the Embankment Riverview Heaton Mersey Stockport SK4 3GN. Change occurred on 2017-11-09. Company's previous address: 15-16 the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN.
filed on: 9th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, September 2016
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-12-22
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-02
filed on: 21st, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2014-11-23) of a secretary
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-21
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-21
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-02
filed on: 19th, November 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2014-01-01
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-01
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, August 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-06-23
filed on: 23rd, June 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-10-31: 1312.00 GBP
filed on: 9th, June 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 9th, June 2014
| resolution
|
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-02
filed on: 7th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-07: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-02
filed on: 24th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-02
filed on: 29th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-02
filed on: 17th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-02
filed on: 18th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-10-30
filed on: 30th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-10-30
filed on: 30th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 30th, October 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009-03-05 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-03-05 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-02-18 - Annual return with full member list
filed on: 18th, February 2009
| annual return
|
Free Download
(5 pages)
|
122 |
Gbp nc 2000/1800/04/08
filed on: 29th, December 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 27th, December 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/04/08
filed on: 27th, December 2008
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 24th, December 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2008-04-17 - Annual return with full member list
filed on: 17th, April 2008
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2006
| incorporation
|
Free Download
(15 pages)
|