AA |
Full accounts data made up to 2023-06-30
filed on: 6th, March 2024
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2023-04-28 director's details were changed
filed on: 25th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-04-28 director's details were changed
filed on: 24th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-04-28 director's details were changed
filed on: 24th, May 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2023-04-28 secretary's details were changed
filed on: 24th, May 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ. Change occurred on 2023-04-28. Company's previous address: Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ.
filed on: 28th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-06-30
filed on: 10th, March 2023
|
accounts |
Free Download
(17 pages)
|
AD02 |
New sail address 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS. Change occurred at an unknown date. Company's previous address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom.
filed on: 15th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 28th, March 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2020-06-30
filed on: 11th, July 2021
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2020-11-23 director's details were changed
filed on: 11th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 30th, June 2020
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2018-05-27 director's details were changed
filed on: 5th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-03-20 director's details were changed
filed on: 5th, July 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017-03-20 secretary's details were changed
filed on: 5th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 4th, April 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2017-06-30
filed on: 4th, April 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2016-06-30
filed on: 6th, April 2017
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-27
filed on: 29th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-29: 3.00 GBP
|
capital |
|
SH19 |
Statement of Capital on 2016-05-24: 3.00 GBP
filed on: 24th, May 2016
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 24th, May 2016
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 18/05/16
filed on: 24th, May 2016
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, May 2016
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 8th, April 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-03
filed on: 17th, July 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 15th, April 2015
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2014-08-31
filed on: 11th, September 2014
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-09-08) of a secretary
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-08-31
filed on: 11th, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-03
filed on: 30th, July 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 31st, March 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-03
filed on: 4th, July 2013
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 12th, June 2013
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-05-15: 3.00 GBP
filed on: 5th, June 2013
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 27th, September 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-03
filed on: 15th, August 2012
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 10th, August 2012
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, August 2012
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 10th, July 2012
|
auditors |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-10
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Glendale Avenue Sandycroft Industrial Estate Deeside Flintshire CH5 2QP on 2012-07-10
filed on: 10th, July 2012
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2012-07-10) of a secretary
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-12-31 to 2013-06-30
filed on: 9th, July 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-07-09
filed on: 9th, July 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-07-09
filed on: 9th, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-09
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-07-09
filed on: 9th, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-09
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 29th, September 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-03
filed on: 29th, July 2011
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2011
|
resolution |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 17th, September 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-03
filed on: 26th, August 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 22nd, October 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Period up to 2009-08-25 - Annual return with full member list
filed on: 25th, August 2009
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 19th, February 2009
|
resolution |
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 29th, October 2008
|
accounts |
Free Download
(15 pages)
|
363a |
Period up to 2008-07-14 - Annual return with full member list
filed on: 14th, July 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 31/12/2007
filed on: 14th, April 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2007
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2007
|
resolution |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 3rd, July 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 3rd, July 2007
|
incorporation |
Free Download
(16 pages)
|