AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Sep 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wed, 31st Aug 2022
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Dec 2021
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Pavillion View Unit 27 Newby Road Industrial Estate Newby Road Stockport SK7 5DA on Wed, 5th Jan 2022 to Unit 34 Meadow Industrial Estate Water Street Stockport SK1 2BU
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 1st Sep 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Sep 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 8th Jul 2020
filed on: 8th, July 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Sep 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Jan 2019
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 14th Jan 2019
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 1st Sep 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, October 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Dec 2017
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 1st Sep 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Sep 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(9 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 14th, October 2015
| document replacement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 4th Sep 2015: 1000.00 GBP
filed on: 2nd, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, October 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Sep 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Tue, 22nd Sep 2015: 100.00 GBP
capital
|
|
AP01 |
On Fri, 4th Sep 2015 new director was appointed.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Jun 2015: 1000.00 GBP
filed on: 27th, July 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Sep 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, September 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Sep 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 3rd Sep 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Sep 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to Mon, 31st Oct 2011 from Fri, 30th Sep 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Sep 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Wed, 22nd Sep 2010 new director was appointed.
filed on: 22nd, September 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 2nd Sep 2010: 100.00 GBP
filed on: 22nd, September 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 22nd Sep 2010 new director was appointed.
filed on: 22nd, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 7th Sep 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 7th Sep 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, September 2010
| incorporation
|
Free Download
(50 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Sep 2010
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Sep 2010
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
|