AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th October 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd November 2015: 20000.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 26th, January 2015
| resolution
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th October 2014 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 4th October 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th October 2013: 20000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th October 2012 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th October 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th October 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 9th March 2010 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 20th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 20th April 2009 with shareholders record
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 11/11/2008 from chestnut house upcast lane wilmslow cheshire SK9 6EH united kingdom
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 27th March 2008 with shareholders record
filed on: 27th, March 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 26th, March 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/2008 from church house chester road middlewich cheshire CW10 9GA
filed on: 26th, March 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 9th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 9th, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 20th March 2007 with shareholders record
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 20th March 2007 with shareholders record
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed brand new co (317) LIMITEDcertificate issued on 08/08/06
filed on: 8th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed brand new co (317) LIMITEDcertificate issued on 08/08/06
filed on: 8th, August 2006
| change of name
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 5th July 2006. Value of each share 1 £, total number of shares: 2.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, July 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, July 2006
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19998 shares on 5th July 2006. Value of each share 1 £, total number of shares: 20000.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 5th July 2006. Value of each share 1 £, total number of shares: 2.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/07/06
filed on: 26th, July 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 19998 shares on 5th July 2006. Value of each share 1 £, total number of shares: 20000.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/07/06
filed on: 26th, July 2006
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/06 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/06 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, March 2006
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 9th, March 2006
| incorporation
|
Free Download
(26 pages)
|