AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(33 pages)
|
AA01 |
Accounting period ending changed to Thursday 30th June 2022 (was Saturday 31st December 2022).
filed on: 28th, April 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(34 pages)
|
AUD |
Auditor's resignation
filed on: 24th, October 2019
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(36 pages)
|
CH01 |
On Tuesday 18th December 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th December 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th December 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th May 2018.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(37 pages)
|
AP03 |
Appointment (date: Tuesday 20th March 2018) of a secretary
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th October 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th September 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, July 2017
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, July 2017
| resolution
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(35 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 12th August 20161772.13 GBP
filed on: 16th, September 2016
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 16th, September 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 14th September 2016.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st May 2016.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th June 2016
filed on: 19th, July 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
1799.96 GBP is the capital in company's statement on Tuesday 19th July 2016
capital
|
|
SH01 |
2340.04 GBP is the capital in company's statement on Tuesday 31st May 2016
filed on: 6th, July 2016
| capital
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Thursday 10th December 2015.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2016
| resolution
|
Free Download
(70 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, January 2016
| resolution
|
Free Download
|
SH01 |
2262.96 GBP is the capital in company's statement on Friday 20th November 2015
filed on: 14th, January 2016
| capital
|
Free Download
(6 pages)
|
SH01 |
2186.00 GBP is the capital in company's statement on Thursday 19th November 2015
filed on: 14th, January 2016
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Wednesday 18th November 2015
filed on: 14th, January 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD. Change occurred on Thursday 26th February 2015. Company's previous address: The East Wing the Quadrangle Crewe Hall Weston Road Crewe Cheshire CW1 6UY.
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th June 2014
filed on: 27th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1391.00 GBP is the capital in company's statement on Friday 27th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th June 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
1391.00 GBP is the capital in company's statement on Thursday 11th July 2013
filed on: 11th, July 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1098.00 GBP is the capital in company's statement on Wednesday 13th February 2013
filed on: 13th, February 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th February 2013
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 8th August 2012
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 8th August 2012
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th June 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th July 2012
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 25th July 2012
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th July 2012.
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th July 2012.
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
1191.00 GBP is the capital in company's statement on Thursday 23rd February 2012
filed on: 9th, March 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
1167.00 GBP is the capital in company's statement on Monday 19th December 2011
filed on: 16th, February 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 27th January 2012.
filed on: 27th, January 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
1143.00 GBP is the capital in company's statement on Thursday 1st December 2011
filed on: 27th, January 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, January 2012
| resolution
|
Free Download
(55 pages)
|
AD01 |
Change of registered office on Thursday 5th January 2012 from Concorde House Trinity Park Solihull Birmingham B37 7UQ
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th June 2011
filed on: 11th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th September 2010 to Wednesday 30th June 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Wednesday 30th June 2010 (was Thursday 30th September 2010).
filed on: 4th, October 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th June 2010
filed on: 13th, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 25th June 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 25th June 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 25th June 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th April 2010.
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th April 2010.
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 23rd September 2009 Appointment terminated director
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/2009 from the coach house 31 view road rainhill prescot merseyside L35 0LF united kingdom
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, June 2009
| incorporation
|
Free Download
(14 pages)
|