AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 31st March 2024 to 31st December 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 12th September 2023. New Address: Kings Court Water Lane Wilmslow Cheshire SK9 5AR. Previous address: Kings Court Water Lane Wilmslow Chesire SK9 5AR United Kingdom
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 8th September 2023. New Address: Kings Court Water Lane Wilmslow Chesire SK9 5AR. Previous address: Grove House Station Road Prees Shropshire SY13 2DW
filed on: 8th, September 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, September 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2023
| incorporation
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control 1st September 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st September 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
1st September 2023 - the day director's appointment was terminated
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 1st September 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, August 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2023
| capital
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 26th July 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 26th July 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th April 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 28th April 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 28th April 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, October 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 27th, October 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 28th April 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 28th April 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, December 2018
| resolution
|
Free Download
(20 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, December 2018
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, November 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 5th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 5th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th September 2018 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th April 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 28th April 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, May 2017
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, May 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th July 2011: 1000.00 GBP
filed on: 3rd, May 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 28th April 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 28th April 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th April 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 28th April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 25th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 28th April 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 28th April 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th July 2011
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th April 2012 to 31st March 2012
filed on: 12th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, April 2011
| incorporation
|
Free Download
(7 pages)
|