AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st April 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thursday 31st March 2022 director's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 31st March 2022 director's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Wednesday 4th April 2018
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 22nd January 2018
filed on: 8th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th May 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th May 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st April 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st April 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 18th February 2020.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st April 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 29th, April 2018
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Tuesday 24th April 2018
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st April 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on Thursday 19th April 2018
filed on: 19th, April 2018
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2018
| resolution
|
Free Download
(28 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 3rd July 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd July 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st April 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 1st April 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 26th, November 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2015 to Sunday 30th November 2014
filed on: 25th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 1st April 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 8th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 1st April 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 24th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 1st April 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st April 2012 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st April 2012 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 1st April 2012 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 1st April 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 1st April 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2009
| incorporation
|
Free Download
(12 pages)
|