AA |
Accounts for a micro company for the period ending on 2022/11/30
filed on: 3rd, July 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 5th, September 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2021/01/01 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 31st, August 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2020/11/28 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/28 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/28 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/28 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 30th, November 2020
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2020/05/22
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
TM02 |
2020/05/22 - the day secretary's appointment was terminated
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/22.
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019/06/27 secretary's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/11/30
filed on: 27th, June 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 31st, August 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 6th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/01/19. New Address: C/O Regenesis Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL. Previous address: Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/28 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 8th, September 2015
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2014/06/13 secretary's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/28 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2014/06/13 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 2nd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/11/28 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 4th, September 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/02/05 from 13 High Street Nantwich Cheshire CW5 5AW United Kingdom
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/11/28 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 4th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/11/28 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 1st, September 2011
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, March 2011
| resolution
|
Free Download
(2 pages)
|
CH03 |
On 2010/12/02 secretary's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/11/28 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 1st, September 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/04/28 from 37a Hospital Street Nantwich Cheshire CW5 5RL
filed on: 28th, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2009/12/02 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/02 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/02 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/28 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2009/06/01 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 29th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/07/13 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 28th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/11/28 with shareholders record
filed on: 28th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 24th, September 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On 2008/09/16 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/16 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/09 Secretary appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/09/09 Appointment terminated secretary
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/2008 from 44 victoria road hale altrincham cheshire WA15 9AB
filed on: 9th, September 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, September 2008
| resolution
|
Free Download
(1 page)
|
123 |
Gbp nc 100/500/09/08
filed on: 9th, September 2008
| capital
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/03 with shareholders record
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/03 with shareholders record
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 26th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 26th, September 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/05/07 from: gainsborough house 109 portland street manchester M1 6DN
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/07 from: gainsborough house 109 portland street manchester M1 6DN
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/12/21 with shareholders record
filed on: 21st, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/12/21 with shareholders record
filed on: 21st, December 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On 2005/12/28 Secretary resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/12/28 New director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/12/28 New director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/12/28 New secretary appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/28 Director resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/12/28 New director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/28 Secretary resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/12/28 New secretary appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/28 Director resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/12/28 New director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/05 from: 5 inglenook road, penketh warrington WA5 2LB
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/05 from: 5 inglenook road, penketh warrington WA5 2LB
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, November 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2005
| incorporation
|
Free Download
(13 pages)
|