AA |
Micro company accounts made up to 2024-09-30
filed on: 14th, April 2025
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2024-09-02
filed on: 4th, September 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-09-30
filed on: 29th, May 2024
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 2024-04-22
filed on: 22nd, April 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-09-02
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 27th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-02
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 5th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-02
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 18th, March 2021
| accounts
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2016-06-15
filed on: 20th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-02
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 24th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-02
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 077602970001 in full
filed on: 31st, May 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077602970002, created on 2019-05-22
filed on: 29th, May 2019
| mortgage
|
Free Download
(19 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 22nd, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-02
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 14th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-02
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 29th, March 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2016-03-31 to 2016-09-30
filed on: 21st, October 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-02
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-09-02 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, June 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 077602970001, created on 2015-06-12
filed on: 19th, June 2015
| mortgage
|
Free Download
(22 pages)
|
CH01 |
On 2015-06-12 director's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-05-12
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-06-12
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA on 2015-06-15
filed on: 15th, June 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-06-12
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-12
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-12
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-12
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 27th, May 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2014-12-01 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-01 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 13th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-09-02 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-09-02 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 2nd, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-09-02 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-10-28
filed on: 28th, October 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2012-09-30 to 2012-03-31
filed on: 7th, September 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, September 2011
| incorporation
|
Free Download
(9 pages)
|