AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 9th, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 13th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 21st, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 5th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 29th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 17th, November 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Albion Mill Havannah Street Congleton Cheshire CW12 2AQ to Unit 1 Greenfield Farm Industrial Estate Greenfield Road Congleton Cheshire CW12 4TR on 2017-03-15
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 23rd, November 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2016-09-30
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-30
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 7th, October 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-08-15: 50.00 GBP
filed on: 7th, October 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 6th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-07-06 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 11th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-07-06 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-29: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 16th, January 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013-08-21 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-07-06 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2013-08-21 secretary's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-08-21 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 12th, February 2013
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 28th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-07-06 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 7th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-07-06 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-07-06 with full list of members
filed on: 23rd, August 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom on 2010-06-10
filed on: 10th, June 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-05-24
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-05-24
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-05-24
filed on: 24th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-05-24
filed on: 24th, May 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 26th, April 2010
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2010-04-21 - new secretary appointed
filed on: 21st, April 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-04-21
filed on: 21st, April 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hammond Mcnulty Bank House Market Square Congleton Cheshire CW12 1ET on 2010-03-25
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-07-15
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 21st, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-07-31
filed on: 31st, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 21st, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 21st, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-09-05
filed on: 5th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-09-05
filed on: 5th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 8th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 8th, May 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2006-08-07
filed on: 7th, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-08-07
filed on: 7th, August 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 98 shares on 2005-11-17. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2005-11-17. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-10-28 New secretary appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/10/05 from: county chambers 6 chestergate macclesfield cheshire SK11 6BA
filed on: 28th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/05 from: county chambers 6 chestergate macclesfield cheshire SK11 6BA
filed on: 28th, October 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-10-28 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-10-28 New secretary appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-10-28 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-10-28 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-28 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005-08-22. Value of each share 1 £, total number of shares: 2.
filed on: 7th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005-08-22. Value of each share 1 £, total number of shares: 2.
filed on: 7th, October 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-09-07 New secretary appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-09-07 Secretary resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-09-07 New director appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-07 New secretary appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-09-07 Director resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 7th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-09-07 Secretary resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-07 Director resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 7th, September 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-09-07 New director appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(30 pages)
|