AA |
Micro company accounts made up to 31st December 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th November 2022
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
16th September 2022 - the day director's appointment was terminated
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 18th January 2022. New Address: Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP. Previous address: 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN England
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
|
TM02 |
31st October 2021 - the day secretary's appointment was terminated
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st November 2021
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
18th August 2021 - the day director's appointment was terminated
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
2nd March 2021 - the day director's appointment was terminated
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
11th July 2019 - the day director's appointment was terminated
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2019
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2018
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
13th September 2017 - the day director's appointment was terminated
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
16th May 2017 - the day director's appointment was terminated
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2017
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2017
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2017
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
31st December 2016 - the day secretary's appointment was terminated
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st January 2017
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 23rd January 2017. New Address: 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN. Previous address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2016
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2009
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th January 2016, no shareholders list
filed on: 20th, January 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
15th January 2016 - the day director's appointment was terminated
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
15th January 2016 - the day director's appointment was terminated
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
26th March 2015 - the day director's appointment was terminated
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th January 2015, no shareholders list
filed on: 14th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
28th July 2014 - the day director's appointment was terminated
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th January 2014, no shareholders list
filed on: 17th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 12th January 2013, no shareholders list
filed on: 17th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 12th January 2012, no shareholders list
filed on: 26th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 23rd June 2011 director's details were changed
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd June 2011 director's details were changed
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd June 2011 director's details were changed
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd June 2011 director's details were changed
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2011, no shareholders list
filed on: 7th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 21st, October 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 5th June 2010, no shareholders list
filed on: 23rd, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 23rd August 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 5th June 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th June 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th June 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th June 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 19th August 2010
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
19th August 2010 - the day secretary's appointment was terminated
filed on: 19th, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
23rd March 2010 - the day director's appointment was terminated
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd March 2010
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
27th November 2009 - the day secretary's appointment was terminated
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 26th November 2009
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 8th June 2009 with shareholders record
filed on: 8th, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 08/06/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
288a |
On 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 26th March 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 26th March 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 26th March 2009 Appointment terminated director
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 26th March 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 26th March 2009 Appointment terminated director
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 26th March 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 11th June 2008 with shareholders record
filed on: 11th, June 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 26th June 2007 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 26th June 2007 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th June 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 30th June 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 27th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 27th, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 19th June 2006 with shareholders record
filed on: 19th, June 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 19th June 2006 with shareholders record
filed on: 19th, June 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th June 2005
filed on: 3rd, March 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 30th June 2005
filed on: 3rd, March 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 17th June 2005 with shareholders record
filed on: 17th, June 2005
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 17/06/05
annual return
|
|
363s |
Annual return up to 17th June 2005 with shareholders record
filed on: 17th, June 2005
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 17/06/05
annual return
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2005
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2004
filed on: 7th, February 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2004
filed on: 7th, February 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 27th July 2004 with shareholders record
filed on: 27th, July 2004
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 27th July 2004 with shareholders record
filed on: 27th, July 2004
| annual return
|
Free Download
(4 pages)
|
288a |
On 10th November 2003 New director appointed
filed on: 10th, November 2003
| officers
|
Free Download
(3 pages)
|
288a |
On 10th November 2003 New director appointed
filed on: 10th, November 2003
| officers
|
Free Download
(3 pages)
|
288b |
On 22nd October 2003 Director resigned
filed on: 22nd, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 22nd October 2003 Director resigned
filed on: 22nd, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 24th June 2003 New director appointed
filed on: 24th, June 2003
| officers
|
Free Download
(3 pages)
|
288b |
On 24th June 2003 Director resigned
filed on: 24th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On 24th June 2003 New director appointed
filed on: 24th, June 2003
| officers
|
Free Download
(3 pages)
|
288b |
On 24th June 2003 Director resigned
filed on: 24th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On 24th June 2003 New director appointed
filed on: 24th, June 2003
| officers
|
Free Download
(3 pages)
|
288a |
On 24th June 2003 New director appointed
filed on: 24th, June 2003
| officers
|
Free Download
(3 pages)
|
288b |
On 24th June 2003 Director resigned
filed on: 24th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On 24th June 2003 Director resigned
filed on: 24th, June 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, June 2003
| incorporation
|
Free Download
(45 pages)
|
NEWINC |
Incorporation
filed on: 5th, June 2003
| incorporation
|
Free Download
(45 pages)
|