AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 16th, February 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 19th, April 2022
| accounts
|
Free Download
(9 pages)
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AD02 |
New sail address Wheawills and Sudworth 35 Westgate Huddersfield HD1 1PA. Change occurred at an unknown date. Company's previous address: C/O Mckellens Limited 11 Riverview Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN.
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 5th, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 12th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 3rd, April 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(15 pages)
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CH01 |
On 2017-08-15 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
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CH01 |
On 2017-08-15 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-15 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 5th, June 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Alexandra Court Carrs Road Cheadle SK8 2JY. Change occurred on 2017-06-05. Company's previous address: Ground Floor Alexandra Court Carrs Road Cheadle Stockport SK8 2GY England.
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Ground Floor Alexandra Court Carrs Road Cheadle Stockport SK8 2GY. Change occurred on 2017-05-09. Company's previous address: Blenheim Court Carrs Road Cheadle Cheshire SK8 2JY.
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-08-01: 70.53 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, August 2016
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 1st, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-16
filed on: 15th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-15: 20.53 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 20th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-16
filed on: 15th, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 3rd, June 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-09-16 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-16
filed on: 7th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-11-07: 20.53 GBP
capital
|
|
CH01 |
On 2010-09-16 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-04-04: 20.53 GBP
filed on: 17th, September 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 18th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-16
filed on: 14th, September 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 1st, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-16
filed on: 5th, September 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 31st, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-16
filed on: 5th, November 2010
| annual return
|
Free Download
(17 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 27th, October 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 27th, October 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Umip Ctf 46 Grafton Street Manchester M13 9NT on 2010-09-16
filed on: 16th, September 2010
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-07-16
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 26th, April 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2010-04-26
filed on: 26th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-04-26
filed on: 26th, April 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2010
| resolution
|
Free Download
(56 pages)
|
SH01 |
Statement of Capital on 2010-03-26: 14.28 GBP
filed on: 16th, April 2010
| capital
|
Free Download
(4 pages)
|
CH03 |
On 2010-03-12 secretary's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-08-20 - Annual return with full member list
filed on: 20th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 28th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-09-01 - Annual return with full member list
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 8th, May 2008
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-11-12. Value of each share 0.01 £, total number of shares: 10.
filed on: 11th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-11-12. Value of each share 0.01 £, total number of shares: 10.
filed on: 11th, December 2007
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 11th, December 2007
| miscellaneous
|
Free Download
(12 pages)
|
SA |
Statement of affairs
filed on: 11th, December 2007
| miscellaneous
|
Free Download
(12 pages)
|
288a |
On 2007-09-14 New secretary appointed
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-14 New secretary appointed
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-13 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-13 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-09-11 - Annual return with full member list
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-09-11 - Annual return with full member list
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/07/07 from: c/o umip the fairbairn building po box 88 sackville street manchester M60 1QD
filed on: 21st, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/07 from: c/o umip the fairbairn building po box 88 sackville street manchester M60 1QD
filed on: 21st, July 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, August 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 16th, August 2006
| incorporation
|
Free Download
(13 pages)
|