AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 21st February 2023. New Address: 5 Moss End Farm Barns Smallwood CW11 2XQ. Previous address: 5 Moss End Farm Barns Smallwood CW11 2XQ England
filed on: 21st, February 2023
| address
|
Free Download
(1 page)
|
TM02 |
28th December 2022 - the day secretary's appointment was terminated
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 21st February 2023. New Address: 5 Moss End Farm Barns Smallwood CW11 2XQ. Previous address: Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England
filed on: 21st, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
2nd November 2018 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2nd November 2018 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 16th May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 30th January 2018. New Address: Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN. Previous address: Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA United Kingdom
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 28th September 2017. New Address: Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA. Previous address: 94 Park Lane Croydon Surrey CR0 1JB
filed on: 28th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 7th September 2017
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
6th September 2017 - the day secretary's appointment was terminated
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th June 2016
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
19th January 2016 - the day director's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th January 2016 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd December 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th December 2015: 6.00 GBP
capital
|
|
AD01 |
Address change date: 30th September 2015. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD
filed on: 30th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 19th, September 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 13th January 2015 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd December 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 29th May 2014
filed on: 30th, May 2014
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
|
TM02 |
14th May 2014 - the day secretary's appointment was terminated
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 14th May 2014
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
12th November 2013 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2013
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
12th November 2013 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
12th November 2013 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
9th January 2013 - the day director's appointment was terminated
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd December 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th August 2012
filed on: 20th, August 2012
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 5th March 2012
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
29th February 2012 - the day secretary's appointment was terminated
filed on: 29th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 11th September 2011 director's details were changed
filed on: 11th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th September 2011 director's details were changed
filed on: 11th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2nd December 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 17th June 2010
filed on: 17th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
7th June 2010 - the day director's appointment was terminated
filed on: 7th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2nd December 2009 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 24th September 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 21st September 2009 Appointment terminated director
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 21st, July 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 18th December 2008 with shareholders record
filed on: 18th, December 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 18th December 2008 Secretary appointed
filed on: 18th, December 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/12/2008 from, 4 moss end farm barns, moss end, smallwood, cheshire, CW11 2XQ
filed on: 15th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 9th January 2008 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to 9th January 2008 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 4 shares on 10th April 2007. Value of each share 1 £, total number of shares: 6.
filed on: 8th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 10th April 2007. Value of each share 1 £, total number of shares: 6.
filed on: 8th, May 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2nd May 2007 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2nd May 2007 Secretary resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd May 2007 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd May 2007 Secretary resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 21st March 2007 with shareholders record
filed on: 21st, March 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
21st March 2007 Annual return (Secretary resigned)
annual return
|
|
363s |
Annual return up to 21st March 2007 with shareholders record
filed on: 21st, March 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
21st March 2007 Annual return (Secretary resigned)
annual return
|
|
288a |
On 21st March 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 21st March 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 5th March 2007 Director resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 5th March 2007 Secretary resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 5th March 2007 Director resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 5th March 2007 Secretary resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th February 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th February 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th February 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th February 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(3 pages)
|
288b |
On 15th December 2005 Director resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2005 New secretary appointed;new director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 15th December 2005 Director resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/12/05 from: the britannia suite, lauren court, wharf road, manchester lancashire M33 2AF
filed on: 15th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On 15th December 2005 Secretary resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2005 New secretary appointed;new director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/12/05 from: the britannia suite, lauren court, wharf road, manchester lancashire M33 2AF
filed on: 15th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On 15th December 2005 Secretary resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, December 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2005
| incorporation
|
Free Download
(15 pages)
|