| AA |
Full accounts data made up to 2022-12-25
filed on: 12th, January 2024
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 2023-09-08
filed on: 22nd, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2023-09-08
filed on: 22nd, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2023-04-26
filed on: 13th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-04-26
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-11-01
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 5th, October 2022
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on 2022-08-31
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-05-31
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-05-31
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2021-12-23
filed on: 22nd, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2022-01-05
filed on: 6th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-01-05
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 27th, September 2021
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 30th, November 2020
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 20th, September 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 19th, June 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 2018-01-31
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-01-31
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2016-12-25
filed on: 6th, September 2017
|
accounts |
Free Download
(23 pages)
|
| TM02 |
Termination of appointment as a secretary on 2017-01-13
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-01-13
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2016-09-22: 27196077.00 GBP
filed on: 11th, October 2016
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, October 2016
|
resolution |
Free Download
(24 pages)
|
| SH08 |
Change of share class name or designation
filed on: 6th, October 2016
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-27
filed on: 3rd, October 2016
|
accounts |
Free Download
(32 pages)
|
| SH20 |
Statement by Directors
filed on: 23rd, September 2016
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, September 2016
|
resolution |
Free Download
|
| CAP-SS |
Solvency Statement dated 22/09/16
filed on: 23rd, September 2016
|
insolvency |
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2016-09-23: 101625.00 GBP
filed on: 23rd, September 2016
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2016-09-19
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-09-19
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2016-09-19
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-09
filed on: 24th, June 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2016-06-24: 101625.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, December 2015
|
resolution |
Free Download
(14 pages)
|
| SH08 |
Change of share class name or designation
filed on: 2nd, December 2015
|
capital |
Free Download
(2 pages)
|
| AD01 |
New registered office address Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS. Change occurred on 2015-11-17. Company's previous address: The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB.
filed on: 17th, November 2015
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2014-12-28
filed on: 12th, October 2015
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-09
filed on: 22nd, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-06-22: 101625.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 2015-03-20
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-09
filed on: 25th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-06-25: 101625.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 3rd, October 2013
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-09
filed on: 17th, June 2013
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on 2013-04-15
filed on: 15th, April 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2013-04-15) of a secretary
filed on: 15th, April 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-09
filed on: 16th, July 2012
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on 2011-10-26
filed on: 26th, October 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2011-10-26) of a secretary
filed on: 26th, October 2011
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2011-10-03: 101625.00 GBP
filed on: 17th, October 2011
|
capital |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2011-10-03: 101625.00 GBP
filed on: 14th, October 2011
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 5th, October 2011
|
accounts |
Free Download
(19 pages)
|
| AA01 |
Previous accounting period shortened from 2011-06-30 to 2010-12-31
filed on: 27th, September 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-09
filed on: 4th, August 2011
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, June 2010
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2010-06-17: 100000.00 GBP
filed on: 23rd, June 2010
|
capital |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on 2010-06-17
filed on: 23rd, June 2010
|
capital |
Free Download
(5 pages)
|
| NEWINC |
Incorporation
filed on: 9th, June 2010
|
incorporation |
Free Download
(48 pages)
|