TM01 |
Director appointment termination date: September 8, 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to August 29, 2022
filed on: 27th, May 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to August 29, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(13 pages)
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AA01 |
Previous accounting period shortened from August 30, 2021 to August 29, 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 30, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to August 30, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to August 30, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(13 pages)
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AA01 |
Previous accounting period shortened from August 31, 2018 to August 30, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(10 pages)
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AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Bracken House Charles Street Manchester M1 7BD on November 29, 2017
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to November 18, 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 7, 2015: 2.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 10th, November 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from November 28, 2014 to August 31, 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 18, 2014 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On November 18, 2014 director's details were changed
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 28, 2013
filed on: 6th, February 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from November 29, 2013 to November 28, 2013
filed on: 11th, November 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from November 30, 2013 to November 29, 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Phillip Carroll Associates Ltd Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to St James Building 79 Oxford Street Manchester M1 6HT on July 29, 2014
filed on: 29th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 18, 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 18, 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to November 18, 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on July 21, 2011. Old Address: 1St Floor, 264 Manchester Road Warrington WA1 3RB England
filed on: 21st, July 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 27, 2011
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 18, 2010 with full list of members
filed on: 27th, January 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 27, 2011
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on July 15, 2010. Old Address: 113 Orford Lane Warrington Chesire WA2 7AR
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AP01 |
On January 27, 2010 new director was appointed.
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 22, 2009 new director was appointed.
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 9, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 18, 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to November 26, 2008
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On November 26, 2008 Appointment terminated director
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to December 5, 2007
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 5, 2007
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 29, 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 29, 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On November 30, 2005 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 30, 2005 New secretary appointed;new director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 30, 2005 New director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 30, 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 30, 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 30, 2005 New secretary appointed;new director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 30, 2005 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 30, 2005 New director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2005
| incorporation
|
Free Download
(17 pages)
|