AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022
filed on: 6th, June 2023
|
accounts |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Apr 2023
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, December 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 1st Sep 2022: 10173.28 GBP
filed on: 28th, November 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021
filed on: 27th, May 2022
|
accounts |
Free Download
(56 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Apr 2022
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Apr 2021
filed on: 21st, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 21st, August 2020
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 20th Jan 2020 - 1124.35 GBP
filed on: 16th, August 2020
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 20th Jan 2020: 1148.37 GBP
filed on: 7th, August 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 20th Jan 2020: 1040.03 GBP
filed on: 4th, August 2020
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2020
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, July 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, July 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 20th Jan 2020: 1040.03 GBP
filed on: 26th, June 2020
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019
filed on: 18th, May 2020
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th Apr 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(6 pages)
|
CH03 |
On Wed, 1st Apr 2020 secretary's details were changed
filed on: 14th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018
filed on: 29th, May 2019
|
accounts |
Free Download
(41 pages)
|
CH01 |
On Wed, 1st May 2019 director's details were changed
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2019 director's details were changed
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Apr 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Apr 2018
filed on: 19th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Apr 2017
filed on: 19th, April 2017
|
confirmation statement |
Free Download
(9 pages)
|
MR01 |
Registration of charge 083935500002, created on Mon, 6th Mar 2017
filed on: 10th, March 2017
|
mortgage |
Free Download
(23 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, March 2017
|
mortgage |
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 16th Sep 2016. New Address: Boundary House Cheadle Point Cheadle SK8 2GG. Previous address: Brook House Northenden Road Gatley Cheadle Cheshire SK8 4DN
filed on: 16th, September 2016
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015
filed on: 31st, May 2016
|
accounts |
Free Download
(27 pages)
|
SH01 |
Capital declared on Wed, 9th Mar 2016: 1039.04 GBP
filed on: 22nd, April 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 22nd, April 2016
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to Tue, 5th Apr 2016 with full list of members
filed on: 8th, April 2016
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2016
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on Thu, 7th Jan 2016
filed on: 6th, April 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, April 2016
|
resolution |
Free Download
|
SH01 |
Capital declared on Tue, 23rd Feb 2016: 1038.36 GBP
filed on: 6th, April 2016
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014
filed on: 21st, April 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Feb 2015 with full list of members
filed on: 18th, February 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013
filed on: 30th, May 2014
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Fri, 7th Feb 2014 with full list of members
filed on: 4th, March 2014
|
annual return |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Aug 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
On Wed, 17th Apr 2013 new director was appointed.
filed on: 17th, April 2013
|
officers |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, April 2013
|
mortgage |
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 4th, April 2013
|
resolution |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 21st Mar 2013: 1000.00 GBP
filed on: 4th, April 2013
|
capital |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2013
|
incorporation |
Free Download
(23 pages)
|