AP01 |
On November 26, 2023 new director was appointed.
filed on: 26th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 George Street Alderley Edge SK9 7EJ to 9 Eaton Drive Alderley Edge Cheshire SK9 7RA on November 15, 2023
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: February 14, 2019
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On August 30, 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 28th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 14, 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 14, 2014 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 14, 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 19, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 14, 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, November 2011
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, October 2011
| resolution
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 14, 2011 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 18th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 14, 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On September 14, 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to September 30, 2009
filed on: 24th, March 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 16, 2009
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 20th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 17, 2008
filed on: 17th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 14, 2007
filed on: 14th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to November 14, 2007
filed on: 14th, November 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on September 14, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 14, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2007
| capital
|
Free Download
(2 pages)
|
288a |
On October 10, 2006 New secretary appointed;new director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 10, 2006 New secretary appointed;new director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 10, 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 10, 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 10, 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 10, 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 9th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 9th, October 2006
| address
|
Free Download
(1 page)
|
288b |
On October 9, 2006 Director resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 9, 2006 Secretary resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 9, 2006 Director resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 9, 2006 Secretary resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2006
| incorporation
|
Free Download
(16 pages)
|