AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2022
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, September 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 23rd Jun 2022: 8472500.00 GBP
filed on: 7th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 23rd Jun 2017: 737000.00 GBP
filed on: 19th, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, June 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Fri, 2nd Dec 2016 new director was appointed.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Dec 2016 new director was appointed.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Dec 2016 new director was appointed.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 6th Jun 2016 - the day director's appointment was terminated
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Feb 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 23rd Mar 2015: 512000.00 GBP
filed on: 7th, April 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Feb 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 15th Sep 2014: 490000.00 GBP
filed on: 20th, February 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
Mon, 25th Aug 2014 - the day director's appointment was terminated
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Feb 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, January 2014
| auditors
|
Free Download
(1 page)
|
TM01 |
Wed, 4th Dec 2013 - the day director's appointment was terminated
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 27th May 2013 - the day director's appointment was terminated
filed on: 27th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 30th Jun 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Feb 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Tue, 27th Nov 2012 new director was appointed.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Sep 2012 new director was appointed.
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Sep 2012 new director was appointed.
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Jun 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Feb 2012 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 3rd Feb 2012: 500000.00 GBP
filed on: 3rd, February 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Nov 2011. Old Address: C/O Sas Daniels Llp 30 Greek Street Stockport Cheshire SK3 8AD
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Sat, 30th Apr 2011 to Thu, 30th Jun 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Mon, 31st Oct 2011 - the day director's appointment was terminated
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 31st Oct 2011 - the day director's appointment was terminated
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 31st Oct 2011 - the day director's appointment was terminated
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 30th Apr 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, May 2011
| resolution
|
Free Download
(43 pages)
|
TM01 |
Fri, 25th Mar 2011 - the day director's appointment was terminated
filed on: 25th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 22nd Feb 2011 - the day director's appointment was terminated
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Feb 2011 new director was appointed.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Feb 2011 new director was appointed.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Feb 2011 new director was appointed.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 14th Feb 2011 - the day secretary's appointment was terminated
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Feb 2011 - the day director's appointment was terminated
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 27th Jan 2011 - the day director's appointment was terminated
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 17th Jun 2010: 375000.00 GBP
filed on: 9th, August 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, July 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 17th Jun 2010: 350000.00 GBP
filed on: 22nd, July 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2010
| resolution
|
Free Download
(40 pages)
|
AP03 |
New secretary appointment on Mon, 28th Jun 2010
filed on: 28th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 17th Jun 2010 new director was appointed.
filed on: 17th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 17th Jun 2010 new director was appointed.
filed on: 17th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 17th Jun 2010 new director was appointed.
filed on: 17th, June 2010
| officers
|
Free Download
(4 pages)
|
AP01 |
On Thu, 17th Jun 2010 new director was appointed.
filed on: 17th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 17th Jun 2010 new director was appointed.
filed on: 17th, June 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 19th May 2010. Old Address: C/O 140-144 Market Street Hyde Cheshire Sk14 1 Ex United Kingdom
filed on: 19th, May 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2010
| incorporation
|
Free Download
(34 pages)
|