AUD |
Resignation of an auditor
filed on: 11th, May 2023
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, April 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, January 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, January 2023
| incorporation
|
Free Download
(28 pages)
|
AD01 |
Change of registered address from Ashburton Park Wheelforge Way Trafford Park Manchester M17 1EH United Kingdom on 21st November 2022 to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Wyse Group Building Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH on 2nd March 2022 to Ashburton Park Wheelforge Way Trafford Park Manchester M17 1EH
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd May 2015: 100000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from Airflow Building Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3QP United Kingdom on 21st September 2011
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 14th, December 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Annual return drawn up to 26th March 2009 with complete member list
filed on: 26th, March 2009
| annual return
|
Free Download
(3 pages)
|
123 |
Gbp nc 100/2000008/02/09
filed on: 26th, March 2009
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(21 pages)
|
287 |
Registered office changed on 09/10/2008 from 376 pinner road north harrow middlesex HA2 6DZ
filed on: 9th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th July 2008 with complete member list
filed on: 15th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 31st March 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Medium company accounts made up to 31st March 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return drawn up to 19th July 2007 with complete member list
filed on: 19th, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 19th July 2007 with complete member list
filed on: 19th, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 18th, May 2007
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 18th, May 2007
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return drawn up to 28th March 2006 with complete member list
filed on: 28th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th March 2006 with complete member list
filed on: 28th, March 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/03/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 30th, March 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 3rd March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 30th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 3rd March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 30th, March 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/03/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 30th, March 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, March 2005
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, March 2005
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2005
| incorporation
|
Free Download
(15 pages)
|