CS01 |
Confirmation statement with no updates 17th April 2024
filed on: 29th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2023
filed on: 28th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2022
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2021
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 29th, January 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2020
filed on: 17th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(21 pages)
|
AD01 |
Change of registered address from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP on 17th April 2019 to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU
filed on: 17th, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th April 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2018
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 1st May 2017
filed on: 13th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 080529760001 in full
filed on: 16th, January 2017
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 9th March 2016
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(21 pages)
|
MR01 |
Registration of charge 080529760001, created on 12th June 2015
filed on: 20th, June 2015
|
mortgage |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2015
filed on: 2nd, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd June 2015: 1000.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 24th October 2014
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2014
filed on: 26th, January 2015
|
accounts |
Free Download
(21 pages)
|
AA01 |
Current accounting period shortened from 30th April 2015 to 31st December 2014
filed on: 5th, December 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP England on 8th May 2014
filed on: 8th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2014
filed on: 8th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th May 2014: 1000.00 GBP
|
capital |
|
AA01 |
Previous accounting period shortened to 30th April 2014
filed on: 8th, May 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Box Brooke Court, Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND United Kingdom on 8th May 2014
filed on: 8th, May 2014
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th May 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th May 2013
filed on: 24th, January 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2013
filed on: 23rd, May 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 23rd May 2013
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2013
filed on: 19th, March 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, May 2012
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|