SH01 |
Capital declared on November 3, 2023: 1001.00 GBP
filed on: 27th, November 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2023
| incorporation
|
Free Download
(33 pages)
|
TM02 |
Secretary appointment termination on November 3, 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On November 3, 2023 new director was appointed.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On November 3, 2023 - new secretary appointed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 3, 2023 new director was appointed.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 3, 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On July 5, 2020 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 5, 2020 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On July 18, 2019 new director was appointed.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 12, 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On September 12, 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 12, 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 12, 2018 secretary's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On September 12, 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 12, 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Verity Court Middlewich CW10 0GW England to Unit 6 & 7 Prosperity Court Prosperity Way Middlewich CW10 0GD on September 18, 2018
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On January 2, 2018 new director was appointed.
filed on: 30th, January 2018
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW to 1 Verity Court Middlewich CW10 0GW on January 3, 2018
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
AP01 |
On November 1, 2017 new director was appointed.
filed on: 10th, November 2017
| officers
|
Free Download
(3 pages)
|
AP03 |
On November 1, 2017 - new secretary appointed
filed on: 9th, November 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, October 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, October 2017
| resolution
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: September 11, 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 11, 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 11, 2017 new director was appointed.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 13, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 10, 2014: 1000.00 GBP
filed on: 30th, April 2015
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2015
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2015
| capital
|
Free Download
|
SH01 |
Capital declared on December 10, 2014: 200.00 GBP
filed on: 30th, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, April 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2015
| resolution
|
Free Download
|
AD01 |
Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW on January 9, 2015
filed on: 9th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 13, 2014 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 13, 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 6, 2014: 199.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 13, 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 13, 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on December 6, 2011. Old Address: 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU United Kingdom
filed on: 6th, December 2011
| address
|
Free Download
(2 pages)
|
AP01 |
On July 20, 2011 new director was appointed.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 1, 2011: 199.00 GBP
filed on: 19th, July 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 18th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 20, 2011 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2010 to December 31, 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 20, 2010 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2009
| incorporation
|
Free Download
(12 pages)
|