AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 20th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 14th, March 2023
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, May 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2022
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 21st, February 2022
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, October 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2021
| incorporation
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/06/07
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/06/30
filed on: 23rd, December 2020
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from The Colony Hq Altrincham Road Wilmslow SK9 4LY England on 2020/01/06 to 1st Floor High Bank House Exchange Street Stockport SK3 0ET
filed on: 6th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 20th, December 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 1st Floor Exchange Street Stockport SK3 0ET England on 2019/12/19 to The Colony Hq Altrincham Road Wilmslow SK9 4LY
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Colony Hq Altrincham Road Wilmslow SK9 4LY England on 2019/12/17 to 1st Floor Exchange Street Stockport SK3 0ET
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/02.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 23rd, January 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2018/12/17
filed on: 18th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
8500.00 GBP is the capital in company's statement on 2018/12/17
filed on: 17th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 20th, March 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Barons Court Manchester Road Wilmslow SK9 1BQ England on 2017/12/12 to The Colony Hq Altrincham Road Wilmslow SK9 4LY
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/06/30
filed on: 5th, April 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2016/09/29
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/29.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/27
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/27
capital
|
|
TM02 |
Secretary's appointment terminated on 2016/05/23
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2015/06/30
filed on: 12th, April 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 1 Cornhill London EC3V 3nd on 2015/06/24 to Barons Court Manchester Road Wilmslow SK9 1BQ
filed on: 24th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2014/06/30
filed on: 15th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/27
filed on: 9th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/09
capital
|
|
AD01 |
Change of registered office on 2014/05/23 from 3Rd Floor Dale House Tiviot Dale Stockport Cheshire SK1 1TB
filed on: 23rd, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/27
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 27th, March 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 5th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/27
filed on: 28th, March 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/27
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 19th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/27
filed on: 20th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 8th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/27
filed on: 21st, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 6th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/03/30 with complete member list
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 25th, April 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/04/11 with complete member list
filed on: 11th, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 11th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/28 with complete member list
filed on: 28th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/03/28 with complete member list
filed on: 28th, March 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/03/05 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/05 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/07 from: 143A union street oldham lancashire OL1 1TE
filed on: 2nd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/07 from: 143A union street oldham lancashire OL1 1TE
filed on: 2nd, February 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/06/07
filed on: 2nd, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/06/07
filed on: 2nd, February 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007/02/02 Director resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/02 Director resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, December 2006
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2006
| incorporation
|
Free Download
(10 pages)
|