AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 21st August 2023
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 6th March 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 10th November 2018 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2018 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2018 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2018 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2018 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 9th November 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 9th November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 31st March 2017 to 31st December 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 3rd December 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 18th December 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 14th November 2013: 1000.00 GBP
capital
|
|
CH01 |
On 11th November 2013 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 11th November 2013 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 11th November 2013 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th November 2013 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 11th November 2013 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, October 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th August 2013: 1000.00 GBP
filed on: 25th, October 2013
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074341120002
filed on: 11th, October 2013
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 074341120001
filed on: 10th, September 2013
| mortgage
|
Free Download
(26 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 5th, August 2013
| accounts
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 9th November 2012
filed on: 19th, March 2013
| document replacement
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 19th June 2012: 5.00 GBP
filed on: 1st, March 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 30th November 2012 to 31st March 2013
filed on: 4th, December 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2011
filed on: 7th, August 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th July 2012
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th June 2012: 5.00 GBP
filed on: 23rd, July 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 17th July 2012
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th July 2012
filed on: 17th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th July 2012
filed on: 17th, July 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 11th March 2011 director's details were changed
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom on 31st January 2011
filed on: 31st, January 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th November 2010
filed on: 19th, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 12th November 2010
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|