| AD01 |
Address change date: Mon, 11th Sep 2023. New Address: Rookery Manor Bollington Road Bollington Macclesfield SK10 5EL. Previous address: Wellington View Bollington Road Bollington Cheshire SK10 5EL
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 14th, January 2023
| accounts
|
Free Download
(11 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(11 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(12 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 28th Jun 2019 new director was appointed.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 3rd Jul 2019. New Address: Wellington View Bollington Road Bollington Cheshire SK10 5EL. Previous address: Rookery Manor Bollington Road Bollington Cross Nr Macclesfield Cheshire SK10 5DE
filed on: 3rd, July 2019
| address
|
Free Download
(2 pages)
|
| TM01 |
Thu, 27th Jun 2019 - the day director's appointment was terminated
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 7th Mar 2018 new director was appointed.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Wed, 7th Mar 2018 - the day director's appointment was terminated
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 15th Dec 2015 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 5.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 1st, May 2015
| accounts
|
Free Download
|
| TM01 |
Sat, 1st Nov 2014 - the day director's appointment was terminated
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 15th Dec 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 5.00 GBP
capital
|
|
| TM02 |
Sat, 1st Nov 2014 - the day secretary's appointment was terminated
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Sat, 1st Nov 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Nov 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sat, 1st Nov 2014 - the day director's appointment was terminated
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sat, 1st Nov 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sat, 1st Nov 2014 - the day director's appointment was terminated
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 13th, October 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sun, 15th Dec 2013 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Mon, 10th Jun 2013 - the day director's appointment was terminated
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 9th Apr 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sat, 15th Dec 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On Mon, 30th Apr 2012 new director was appointed.
filed on: 30th, April 2012
| officers
|
Free Download
(3 pages)
|
| TM01 |
Mon, 30th Apr 2012 - the day director's appointment was terminated
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Apr 2012 new director was appointed.
filed on: 30th, April 2012
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Thu, 15th Dec 2011 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 15th Dec 2010 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 15th Dec 2009 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 24th Jun 2009 Director appointed
filed on: 24th, June 2009
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 06/06/2009 from 72 moss lane macclesfield cheshire SK11 7TT
filed on: 6th, June 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Sat, 6th Jun 2009 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Sat, 6th Jun 2009 Secretary appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Sat, 6th Jun 2009 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Sat, 6th Jun 2009 Appointment terminated director
filed on: 6th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Sat, 6th Jun 2009 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Sat, 6th Jun 2009 Appointment terminated director and secretary
filed on: 6th, June 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to Sun, 21st Dec 2008 with shareholders record
filed on: 21st, December 2008
| annual return
|
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 14th, October 2008
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return up to Wed, 6th Feb 2008 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(8 pages)
|
| 363s |
Annual return up to Wed, 6th Feb 2008 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return up to Thu, 1st Feb 2007 with shareholders record
filed on: 1st, February 2007
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Thu, 1st Feb 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| 363s |
Annual return up to Thu, 1st Feb 2007 with shareholders record
filed on: 1st, February 2007
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 19th, April 2006
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 19th, April 2006
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return up to Fri, 23rd Dec 2005 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return up to Fri, 23rd Dec 2005 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 9th, August 2005
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 9th, August 2005
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return up to Thu, 23rd Dec 2004 with shareholders record
filed on: 23rd, December 2004
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Thu, 23rd Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| 363s |
Annual return up to Thu, 23rd Dec 2004 with shareholders record
filed on: 23rd, December 2004
| annual return
|
Free Download
(7 pages)
|
| 88(2)R |
Alloted 2 shares on Mon, 15th Dec 2003. Value of each share 1 £, total number of shares: 3.
filed on: 30th, March 2004
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2 shares on Mon, 15th Dec 2003. Value of each share 1 £, total number of shares: 3.
filed on: 30th, March 2004
| capital
|
Free Download
(2 pages)
|
| 288b |
On Wed, 21st Jan 2004 Secretary resigned
filed on: 21st, January 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 21st Jan 2004 Secretary resigned
filed on: 21st, January 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 21st Jan 2004 Director resigned
filed on: 21st, January 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 21st Jan 2004 New director appointed
filed on: 21st, January 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 21st Jan 2004 New director appointed
filed on: 21st, January 2004
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/01/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 21st, January 2004
| address
|
Free Download
(1 page)
|
| 288b |
On Wed, 21st Jan 2004 Director resigned
filed on: 21st, January 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 21st Jan 2004 New secretary appointed;new director appointed
filed on: 21st, January 2004
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/01/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 21st, January 2004
| address
|
Free Download
(1 page)
|
| 288a |
On Wed, 21st Jan 2004 New secretary appointed;new director appointed
filed on: 21st, January 2004
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, December 2003
| incorporation
|
Free Download
(33 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, December 2003
| incorporation
|
Free Download
(33 pages)
|