AC92 |
Restoration by order of the court
filed on: 4th, July 2023
| restoration
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 30th, December 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Sandfield House Water Lane Wilmslow Cheshire SK9 5AR on 2018/10/23 to 3rd Floor 37 Frederick Place Brighton BN1 4EA
filed on: 23rd, October 2018
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/24
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, August 2018
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, August 2018
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2018/05/16 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/12
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/05/05
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2018/04/12
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/12
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/05
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2016/07/31
filed on: 16th, March 2017
| accounts
|
Free Download
(26 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 20th, October 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 068951090003, created on 2016/09/27
filed on: 5th, October 2016
| mortgage
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/05
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/07/31
filed on: 3rd, February 2016
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2015/07/17
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/07/17
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/05
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/07/08
capital
|
|
CH03 |
On 2015/05/05 secretary's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/05/05 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/05/05 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/22.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/07/31
filed on: 8th, April 2015
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, September 2014
| resolution
|
|
AP01 |
New director appointment on 2014/08/06.
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/06.
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/06.
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 068951090002, created on 2014/08/06
filed on: 9th, August 2014
| mortgage
|
Free Download
(47 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/05
filed on: 20th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/05/20
capital
|
|
AA |
Small company accounts made up to 2013/07/31
filed on: 14th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/05
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 16th, November 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/06/07 from Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER England
filed on: 7th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/05
filed on: 31st, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 20th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/05
filed on: 20th, May 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/03/02 from C/O Roberts Jackson Limited Blaxbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER England
filed on: 2nd, March 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 1st, February 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/01/26 from Black Box Beech Lane Wilmslow Cheshire SK9 5ER
filed on: 26th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/05
filed on: 24th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2010/07/31. Originally it was 2010/05/31
filed on: 11th, March 2010
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, December 2009
| mortgage
|
Free Download
(11 pages)
|
287 |
Registered office changed on 14/08/2009 from 18 knutsford road wilmslow stockport cheshire SK9 6JA united kingdom
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, May 2009
| incorporation
|
Free Download
(12 pages)
|