AA01 |
Current accounting period extended from 2023-12-31 to 2024-03-31
filed on: 22nd, November 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2023-10-31 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-03-01
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(12 pages)
|
AP04 |
Appointment (date: 2022-05-10) of a secretary
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-10
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-10
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-10
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-05-10
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-05-10
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-06-10) of a secretary
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-06-10
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, September 2020
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2019-09-01 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-01 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 1st, July 2019
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 2018-10-08 secretary's details were changed
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Anchorage Court Caspian Road Altrincham WA14 5HH. Change occurred on 2018-07-04. Company's previous address: Unit a3 Kamino House Altrincham Business Park Stuart Road Altrincham WA14 5GJ.
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 16th, May 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 16th, May 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 19th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-02
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-30: 500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 8th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 20th, April 2015
| officers
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-02
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-02
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-22: 500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 19th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-02
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 3 L & M Business Park Norman Road Altrincham Cheshire WA14 4ES England on 2012-08-22
filed on: 22nd, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 17th, July 2012
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2011-12-13) of a secretary
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-12-12
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-02
filed on: 7th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 20th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-02
filed on: 4th, November 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Edwards & Co, Harefield House, Alderley Road Wilmslow Cheshire SK9 1RA on 2010-09-22
filed on: 22nd, September 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 4th, August 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009-11-18 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-02
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 14th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-11-11 - Annual return with full member list
filed on: 11th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 30th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2007-11-06 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-11-06 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 4th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 4th, September 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On 2006-11-15 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-11-15 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-11-15 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006-11-15 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/06 from: 29A water lane wilmslow cheshire SK9 5AR
filed on: 18th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/06 from: 29A water lane wilmslow cheshire SK9 5AR
filed on: 18th, April 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 499 shares on 2005-12-06. Value of each share 1 £, total number of shares: 500.
filed on: 27th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares on 2005-12-06. Value of each share 1 £, total number of shares: 500.
filed on: 27th, March 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 14th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 14th, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006-01-04 New director appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-01-04 New director appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2005
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2005
| incorporation
|
Free Download
(10 pages)
|