AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 13th, December 2021
| accounts
|
Free Download
(13 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, August 2021
| incorporation
|
Free Download
(23 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/07/3075.00 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2020/02/07 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/02/07 secretary's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, August 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 23rd, November 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2018/04/01.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/01.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/06
filed on: 22nd, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 19th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/06
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 20th, December 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2014/11/11
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/11
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , First Floor, 7 Pillory Street, Nantwich, Cheshire, CW5 5BZ on 2014/07/22 to 3 Offley Road Sandbach Cheshire CW11 1GY
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/06
filed on: 14th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/06
filed on: 15th, March 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012/03/15 director's details were changed
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/03/02.
filed on: 2nd, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/02/26
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 27th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/06
filed on: 23rd, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 23rd, December 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/10/21.
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/06
filed on: 5th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 21st, October 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/08/11.
filed on: 11th, August 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/06
filed on: 1st, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 4th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/02/09 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 28th, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/02/08 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/08 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/03/12 New secretary appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/12 New director appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/12 New secretary appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/12 New director appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 11th, March 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/02/06. Value of each share 1 £, total number of shares: 100.
filed on: 11th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/02/06. Value of each share 1 £, total number of shares: 100.
filed on: 11th, March 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 11th, March 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007/02/27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/27 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/27 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, February 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2007
| incorporation
|
Free Download
(16 pages)
|