AA01 |
Previous accounting period shortened from Friday 30th June 2023 to Thursday 29th June 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 1st January 2021
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th July 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 1st January 2021
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 15th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address New Mount Pleasant Marthall Knutsford WA16 7SS. Change occurred on Monday 23rd January 2023. Company's previous address: Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB England.
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th July 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th July 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st January 2020 director's details were changed
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th July 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB. Change occurred on Friday 20th March 2020. Company's previous address: Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England.
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 17th March 2020
filed on: 17th, March 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 29th July 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, August 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ. Change occurred on Tuesday 19th February 2019. Company's previous address: Mount Pleasant Farm Marthall Lane Marthall Knutsford Cheshire WA16 7SS.
filed on: 19th, February 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st October 2018
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th July 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, June 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2018
| gazette
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Saturday 31st December 2016 (was Friday 30th June 2017).
filed on: 2nd, October 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 29th July 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, February 2017
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, February 2017
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2016
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 29th July 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th July 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 9th September 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Thursday 31st July 2014 (was Wednesday 31st December 2014).
filed on: 13th, April 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th July 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 2nd October 2013.
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, July 2013
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 29th July 2013
capital
|
|