AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, November 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-03
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, October 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-03
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-02-01
filed on: 24th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 24th, December 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-03
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 19th, March 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-03
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 22nd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-03
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-03
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-03
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-07-03
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2015-12-22
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-12-22
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-12-22
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bollin House Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX to Paradigm House Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd on 2016-01-22
filed on: 22nd, January 2016
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-12-22
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, January 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, December 2015
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 22/12/15
filed on: 24th, December 2015
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2015-12-24: 3.00 GBP
filed on: 24th, December 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 24th, December 2015
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-03 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2015-05-01 director's details were changed
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-05-01 secretary's details were changed
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 9th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-07-03 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-08-08: 1041300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-07-03 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-07-03 with full list of members
filed on: 22nd, July 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 4 Regent Street Knutsford Cheshire WA16 6GR on 2012-06-20
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2011-01-14 secretary's details were changed
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-07-03 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(8 pages)
|
CH03 |
On 2011-01-14 secretary's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-01-14 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 5th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-07-03 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2010-02-03
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2009-10-09: 1041300.00 GBP
filed on: 28th, January 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association
filed on: 20th, January 2010
| resolution
|
Free Download
(29 pages)
|
288a |
On 2009-07-28 Director appointed
filed on: 28th, July 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2010 to 31/03/2010
filed on: 25th, July 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, July 2009
| incorporation
|
Free Download
(26 pages)
|