PSC04 |
Change to a person with significant control September 22, 2023
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 22, 2023
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 14, 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 14, 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 1 the Courtyard Finey Lane Heald Green Cheadle Cheshire SK8 3GZ England to 1 the Courtyard Finney Lane Heald Green Cheadle Cheshire SK8 3GZ on October 17, 2017
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hawthorn House Medlicott Close Oakley Hay Corby Northamptonshire NN18 9NF to 1 the Courtyard Finey Lane Heald Green Cheadle Cheshire SK8 3GZ on October 11, 2017
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 14, 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 14, 2016 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 4, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 14, 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 14, 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 27, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 14, 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 14, 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 14, 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
On February 25, 2011 new director was appointed.
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 14, 2010 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to August 17, 2009
filed on: 17th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to September 26, 2008
filed on: 26th, September 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to July 27, 2007
filed on: 27th, July 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to July 27, 2007
filed on: 27th, July 2007
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on June 14, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 14, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, July 2006
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 30, 2006 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 30, 2006 New secretary appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 30, 2006 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 30, 2006 New secretary appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 28, 2006 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 28, 2006 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(16 pages)
|