AD01 |
Registered office address changed from C/O Andrew Pettinger, 99 Northenden Road Sale M33 2ED United Kingdom to 2 Lynswood Court Park Lane Pickmere Knutsford WA16 0JX on May 10, 2020
filed on: 10th, May 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 18, 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 18, 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 17, 2019
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 4, 2019
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 4, 2019
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 26, 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: June 30, 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2019 new director was appointed.
filed on: 8th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 26, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
On May 4, 2018 new director was appointed.
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 4, 2018
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Broomwood Community Wellbeing Centre Mainwood Road Timperley Altrincham Cheshire WA15 7JU England to C/O Andrew Pettinger, 99 Northenden Road Sale M33 2ED on January 8, 2018
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 26, 2016
filed on: 16th, November 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On April 25, 2017 new director was appointed.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Broomwood Broomwood Community Wellbeing Centre Mainwood Road Timperley Cheshire WA15 7JF United Kingdom to Broomwood Community Wellbeing Centre Mainwood Road Timperley Altrincham Cheshire WA15 7JU on March 7, 2017
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 8th, February 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 8, 2017
filed on: 8th, February 2017
| resolution
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from C/O Mr Andrew Pettinger 99 Northenden Road Sale Cheshire M33 2ED to Broomwood Broomwood Community Wellbeing Centre Mainwood Road Timperley Cheshire WA15 7JF on January 28, 2017
filed on: 28th, January 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 1, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On December 1, 2016 - new secretary appointed
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 26, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 27, 2016
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 27, 2016
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 31st, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 26, 2016, no shareholders list
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On March 4, 2016 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 4, 2016 secretary's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 29, 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 26, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 26, 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On August 18, 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 26, 2015, no shareholders list
filed on: 30th, June 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: May 31, 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Sidmouth Road Sale Cheshire M33 5FX to C/O Mr Andrew Pettinger 99 Northenden Road Sale Cheshire M33 2ED on March 19, 2015
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
On January 27, 2015 new director was appointed.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2015 new director was appointed.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2015 new director was appointed.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2015 new director was appointed.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 26, 2014, no shareholders list
filed on: 17th, July 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
On May 27, 2014 new director was appointed.
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On May 27, 2014 - new secretary appointed
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 27, 2014
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 26, 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from June 30, 2013 to December 26, 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 14, 2013
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On October 14, 2013 - new secretary appointed
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On October 14, 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 14, 2013
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On October 14, 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 14, 2013. Old Address: 25 Hawkridge Drive Manchester M23 0GG England
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 26, 2013, no shareholders list
filed on: 23rd, July 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2012
| incorporation
|
Free Download
(33 pages)
|