CS01 |
Confirmation statement with no updates Tue, 12th Sep 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Wed, 15th Feb 2023
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 16th Feb 2023. New Address: 1 Market Street Altrincham Greater Manchester WA14 1QE. Previous address: 6 the Downs Altrincham Greater Manchester WA14 2PU England
filed on: 16th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 15th Feb 2023 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Sep 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Sep 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Sep 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(9 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, January 2020
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 17th Jan 2020
filed on: 17th, January 2020
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 15th Jan 2020. New Address: 6 the Downs Altrincham Greater Manchester WA14 2PU. Previous address: 8 Dean Drive Wilmslow Cheshire SK9 2EP
filed on: 15th, January 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 15th Jan 2020
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086875330001, created on Thu, 12th Sep 2019
filed on: 16th, September 2019
| mortgage
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Sep 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Sep 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sat, 1st Oct 2016
filed on: 7th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 1st Oct 2016
filed on: 7th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, July 2018
| resolution
|
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Sep 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Oct 2016
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 4th Jul 2017 director's details were changed
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Oct 2016 new director was appointed.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Sep 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Sep 2015 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Mon, 6th Oct 2014. New Address: 8 Dean Drive Wilmslow Cheshire SK9 2EP. Previous address: 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW England
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 12th Sep 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 6th Oct 2014: 1.00 GBP
capital
|
|
AD01 |
Address change date: Mon, 6th Oct 2014. New Address: 8 Dean Drive Wilmslow Cheshire SK9 2EP. Previous address: 8 Dean Drive Wilmslow Cheshire SK9 2EP England
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 22nd Apr 2014. Old Address: 8 Dean Drive Wilmslow Cheshire SK9 2EP United Kingdom
filed on: 22nd, April 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 12th Sep 2013: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|