AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 7th, August 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 12th February 2023
filed on: 19th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 12th February 2022
filed on: 13th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Suite 7 Southgate 2 319 Wilmslow Road Cheadle Stockport Cheshire SK8 3PW on 7th April 2021 to Suite 13, Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW
filed on: 7th, April 2021
| address
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th February 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 6th January 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/12/20
filed on: 19th, January 2021
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 19th, January 2021
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 19th January 2021: 13066.00 GBP
filed on: 19th, January 2021
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2019
filed on: 20th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th September 2018
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 7th, September 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 11th June 2018
filed on: 29th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th January 2018
filed on: 6th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 31st December 2016: 13066.00 GBP
filed on: 2nd, July 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 2, No 1 the Downs Altrincham Cheshire WA14 2QD England on 10th March 2017 to Suite 7 Southgate 2 319 Wilmslow Road Cheadle Stockport Cheshire SK8 3PW
filed on: 10th, March 2017
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th August 2016: 10266.00 GBP
filed on: 3rd, September 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st May 2016
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st January 2016 to 31st May 2016
filed on: 17th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th January 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 24th, April 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, April 2015
| resolution
|
|
SH01 |
Statement of Capital on 10th January 2015: 4556.00 GBP
filed on: 9th, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th March 2015: 4556.00 GBP
filed on: 9th, April 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th March 2015
filed on: 5th, April 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st March 2015, company appointed a new person to the position of a secretary
filed on: 5th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2015
filed on: 5th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Castleway Hale Barns Altrincham Cheshire WA15 0AD England on 11th March 2015 to Suite 2, No 1 the Downs Altrincham Cheshire WA14 2QD
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th January 2015
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 6th January 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|