AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, September 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, December 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, December 2022
| incorporation
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, December 2022
| incorporation
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 6th, April 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 13th, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 13th, August 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2018/11/30 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 29th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 3rd, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 12-14 Bath Street Hale Altrincham Cheshire WA14 2EJ on 2016/04/18 to Altin Court 1a Woodlands Road Altrincham Cheshire WA14 1HG
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/18
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/18
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/18
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 8th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/18
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/07/13 from C/O Rumpus Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom
filed on: 13th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 26th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/18
filed on: 21st, December 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/04/18 director's details were changed
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/18
filed on: 20th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/12/16 from 174a Ashley Road Hale Cheshire WA15 9SF
filed on: 16th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 16th, April 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009/12/18 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/18 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/18
filed on: 8th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 12th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/12/19 with complete member list
filed on: 19th, December 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/11/20 with complete member list
filed on: 20th, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 13th, June 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 26th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 26th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2007/01/18 with complete member list
filed on: 18th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/01/18
annual return
|
|
363s |
Annual return drawn up to 2007/01/18 with complete member list
filed on: 18th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/01/18
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 31st, August 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 31st, August 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/12/12 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/12/12 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 2nd, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 2nd, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2004/12/30 with complete member list
filed on: 30th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/12/30 with complete member list
filed on: 30th, December 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On 2004/01/29 New secretary appointed;new director appointed
filed on: 29th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/01/29 New secretary appointed;new director appointed
filed on: 29th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/01/29 New director appointed
filed on: 29th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/01/29 New director appointed
filed on: 29th, January 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/12/18. Value of each share 1 £, total number of shares: 100.
filed on: 20th, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/12/18. Value of each share 1 £, total number of shares: 100.
filed on: 20th, January 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 2003/12/23 Director resigned
filed on: 23rd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/12/23 Secretary resigned
filed on: 23rd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/12/23 Secretary resigned
filed on: 23rd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/12/23 Director resigned
filed on: 23rd, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, December 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 18th, December 2003
| incorporation
|
Free Download
(9 pages)
|