AD01 |
Change of registered address from 5 the Courtyard, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England on 29th February 2024 to Unit 6 Atlantic Street Broadheath Altrincham Cheshire WA14 5DF
filed on: 29th, February 2024
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072754370002, created on 20th December 2023
filed on: 20th, December 2023
| mortgage
|
Free Download
(30 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th April 2023
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 072754370001, created on 13th November 2019
filed on: 13th, November 2019
| mortgage
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 2nd, May 2019
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 29th April 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, January 2019
| resolution
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from Unit 6a Atlantic Street Altrincham Cheshire WA14 5DF on 21st December 2018 to 5 the Courtyard, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2019 to 31st March 2019
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 14th December 2018
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 14th December 2018
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 14th December 2018
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th July 2010
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th July 2016
filed on: 4th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th April 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 1st May 2016
filed on: 16th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th September 2015: 50000.00 GBP
capital
|
|
AA |
Small company accounts made up to 3rd May 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th November 2014: 50000.00 GBP
capital
|
|
AA |
Small company accounts made up to 4th May 2014
filed on: 7th, August 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 28th April 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 26th September 2013: 50000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 29th April 2012
filed on: 16th, August 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, May 2012
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 1st, May 2012
| resolution
|
Free Download
(38 pages)
|
AA |
Small company accounts made up to 1st May 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 30th June 2011 to 30th April 2011
filed on: 2nd, August 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th July 2010
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 15th, July 2010
| resolution
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 15th July 2010
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th July 2010
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th July 2010: 45000.00 GBP
filed on: 15th, July 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2010
| incorporation
|
Free Download
(31 pages)
|