PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023
| accounts
|
Free Download
(235 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Mon, 31st Oct 2022 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 31st Oct 2022 secretary's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 31st Oct 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 31st Oct 2022. New Address: Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF. Previous address: 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, October 2022
| accounts
|
Free Download
(266 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
| accounts
|
Free Download
(157 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(24 pages)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(19 pages)
|
TM01 |
Tue, 17th Apr 2018 - the day director's appointment was terminated
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 7th Feb 2018. New Address: 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ. Previous address: Meridian House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(20 pages)
|
AP03 |
New secretary appointment on Tue, 28th Jun 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 3rd Aug 2016. New Address: Meridian House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA. Previous address: Fx Leisure King Street Leyland Lancashire PR25 2NB
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 28th Jun 2016 - the day director's appointment was terminated
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 28th Jun 2016 - the day director's appointment was terminated
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 28th Jun 2016 - the day director's appointment was terminated
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 28th Jun 2016 - the day director's appointment was terminated
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Jun 2016 new director was appointed.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Jun 2016 - the day director's appointment was terminated
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 28th Jun 2016 - the day secretary's appointment was terminated
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Jun 2016 new director was appointed.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Jun 2016 new director was appointed.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 28th Feb 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(20 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016
filed on: 12th, July 2016
| accounts
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, July 2016
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 1st Jul 2016
filed on: 1st, July 2016
| resolution
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 1st, July 2016
| change of name
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Oct 2015 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 23rd Oct 2015 secretary's details were changed
filed on: 10th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 28th Feb 2015
filed on: 3rd, October 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Jul 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 28th Feb 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Jul 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Tue, 25th Feb 2014 new director was appointed.
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 28th Feb 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 22nd Nov 2013 new director was appointed.
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Jul 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 12th Aug 2013: 100 GBP
capital
|
|
TM01 |
Mon, 3rd Dec 2012 - the day director's appointment was terminated
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 29th Feb 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 25th Oct 2012 new director was appointed.
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 22nd Jul 2012 secretary's details were changed
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Jul 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th Oct 2010: 100.00 GBP
filed on: 28th, September 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Jul 2011 with full list of members
filed on: 18th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 22nd Jul 2009: 2.00 GBP
filed on: 2nd, November 2010
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 28th Feb 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 22nd Jul 2009: 2.00 GBP
filed on: 2nd, November 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 22nd Jul 2009: 2.00 GBP
filed on: 2nd, November 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Jul 2010 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Wed, 16th Jun 2010
filed on: 16th, June 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 10th Nov 2009. Old Address: Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom
filed on: 10th, November 2009
| address
|
Free Download
(2 pages)
|
288a |
On Thu, 20th Aug 2009 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 20th Aug 2009 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2009
| incorporation
|
Free Download
(16 pages)
|