CS01 |
Confirmation statement with no updates Mon, 9th Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Oct 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Sun, 1st Aug 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Oct 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Wed, 13th Jan 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Oct 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Oct 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Oct 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Thu, 10th May 2018. New Address: Beechwood House Alder Court Tytherington Business Park Macclesfield Cheshire SK10 2XG. Previous address: Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 9th Nov 2017 director's details were changed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Oct 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Oct 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Oct 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 20th Oct 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Wed, 17th Dec 2014
filed on: 3rd, February 2015
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Wed, 17th Dec 2014
filed on: 3rd, February 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2015
| resolution
|
|
TM01 |
Wed, 17th Dec 2014 - the day director's appointment was terminated
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 31st Aug 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 14th Jun 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Oct 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Oct 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 5th Nov 2014: 100.00 GBP
capital
|
|
CH03 |
On Wed, 1st Oct 2014 secretary's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Oct 2014 director's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Oct 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 14th Aug 2013: 100.00 GBP
filed on: 27th, August 2013
| capital
|
Free Download
(8 pages)
|
AP01 |
On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, August 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 27th, August 2013
| resolution
|
Free Download
(24 pages)
|
AP01 |
On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Sat, 29th Jun 2013. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 29th, June 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2012
| incorporation
|
Free Download
(8 pages)
|