CS01 |
Confirmation statement with no updates 25th July 2023
filed on: 25th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 25th July 2023 director's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 5th, April 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 26th July 2022
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 26th July 2021
filed on: 4th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 15th July 2021 director's details were changed
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th July 2021
filed on: 15th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 15th July 2021 director's details were changed
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 18th January 2021 director's details were changed
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 18th January 2021. New Address: Units B&C Oakden Drive Denton Manchester M34 2QN. Previous address: Bredbury Park Industrial Estate Cromwell Road Bredbury Stockport Cheshire SK6 2RF
filed on: 18th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th July 2020
filed on: 30th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 19th, March 2020
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 29th June 2018
filed on: 16th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th July 2019
filed on: 15th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 3rd June 2019
filed on: 3rd, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 3rd June 2019 director's details were changed
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 26th July 2018
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 29th June 2018
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
29th June 2018 - the day director's appointment was terminated
filed on: 11th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
29th June 2018 - the day director's appointment was terminated
filed on: 11th, July 2018
|
officers |
Free Download
(1 page)
|
TM02 |
29th June 2018 - the day secretary's appointment was terminated
filed on: 11th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 14th, March 2018
|
accounts |
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 7th September 2017
filed on: 7th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 7th September 2017
filed on: 7th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th July 2017: 1750000.00 GBP
filed on: 3rd, August 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 26th July 2017
filed on: 3rd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 24th May 2017 director's details were changed
filed on: 24th, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th May 2017 director's details were changed
filed on: 24th, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th July 2016
filed on: 5th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 6th, January 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 22nd December 2015: 1600000.00 GBP
filed on: 6th, January 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th July 2015 with full list of members
filed on: 28th, July 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 18th, May 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 25th February 2015. New Address: Bredbury Park Industrial Estate Cromwell Road Bredbury Stockport Cheshire SK6 2RF. Previous address: Unit 1 Oakden Drive Denton Manchester M34 2QN
filed on: 25th, February 2015
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, September 2014
|
resolution |
|
SH01 |
Statement of Capital on 8th September 2014: 1000000.00 GBP
filed on: 17th, September 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th July 2014 with full list of members
filed on: 11th, September 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 30th, April 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th July 2013 with full list of members
filed on: 9th, August 2013
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 1st June 2013 director's details were changed
filed on: 15th, July 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st June 2013 secretary's details were changed
filed on: 15th, July 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2013 to 31st December 2013
filed on: 25th, April 2013
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2013
filed on: 18th, January 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 18th January 2013
filed on: 18th, January 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2012
|
resolution |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 16th October 2012: 600000.00 GBP
filed on: 29th, November 2012
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, July 2012
|
incorporation |
Free Download
(50 pages)
|