CH01 |
On 3rd January 2024 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd January 2024 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd January 2024 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd January 2024 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd January 2024 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd January 2024 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd January 2024 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd January 2024 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, October 2023
| resolution
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 29th September 2023
filed on: 23rd, October 2023
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 13th June 2023
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2nd February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(28 pages)
|
TM01 |
6th May 2022 - the day director's appointment was terminated
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2021
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 20th May 2021
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, April 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2021
| incorporation
|
Free Download
(30 pages)
|
SH02 |
Sub-division of shares on 19th March 2021
filed on: 7th, April 2021
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
31st May 2019 - the day director's appointment was terminated
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
8th March 2019 - the day director's appointment was terminated
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
18th October 2018 - the day director's appointment was terminated
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
TM02 |
10th May 2018 - the day secretary's appointment was terminated
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
18th May 2018 - the day director's appointment was terminated
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 7th March 2018
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd February 2018 - the day director's appointment was terminated
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
31st October 2017 - the day director's appointment was terminated
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
31st October 2017 - the day director's appointment was terminated
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
15th October 2017 - the day secretary's appointment was terminated
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 15th October 2017
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2017
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2017
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2017
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
24th October 2017 - the day director's appointment was terminated
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th October 2017
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
17th December 2015 - the day director's appointment was terminated
filed on: 26th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th November 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 19th June 2015: 2510.00 GBP
filed on: 5th, August 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 17th July 2015
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th July 2015
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
17th June 2015 - the day director's appointment was terminated
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th June 2015
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 31st October 2014
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th November 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 7th January 2015: 2501.00 GBP
capital
|
|
TM02 |
31st October 2014 - the day secretary's appointment was terminated
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th November 2013 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 29th January 2014: 2501.00 GBP
capital
|
|
AP01 |
New director was appointed on 24th January 2014
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 24th January 2014
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
24th January 2014 - the day secretary's appointment was terminated
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
24th January 2014 - the day director's appointment was terminated
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th January 2014 director's details were changed
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th January 2014 director's details were changed
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2014
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2014
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2014
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Broomfield Lane Hale Altrincham Cheshire WA15 9AQ United Kingdom on 8th January 2014
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th November 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 29th November 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
21st November 2012 - the day secretary's appointment was terminated
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2011
filed on: 19th, April 2012
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th September 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 25th November 2011 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 10 Broomfield Lane Hale Altrincham Cheshire WA15 9AQ on 12th January 2012
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th January 2012
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th December 2011: 7401.00 GBP
filed on: 28th, December 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, December 2011
| resolution
|
Free Download
(34 pages)
|
NEWINC |
Incorporation
filed on: 25th, November 2010
| incorporation
|
|