CS01 |
Confirmation statement with no updates January 6, 2024
filed on: 12th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Cheadle Heath Works Stockport Cheshire SK3 0PR to Eagle House Unit 17, Oakhurst Drive Cheadle Heath Stockport SK3 0XT on January 27, 2023
filed on: 27th, January 2023
|
address |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control July 25, 2022
filed on: 6th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement January 6, 2023
filed on: 6th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control July 25, 2022
filed on: 6th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 6, 2023
filed on: 6th, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: July 25, 2022
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 25, 2022
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 25, 2022
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 25, 2022
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 20, 2022
filed on: 26th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 25, 2022
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On July 25, 2022 new director was appointed.
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 25, 2022
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 23rd, June 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 27th, August 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2021
filed on: 22nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On March 30, 2021 director's details were changed
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 30, 2021 director's details were changed
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2020
filed on: 27th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 6th, July 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2019
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 5th, July 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 10th, August 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2018
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2017
filed on: 3rd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement August 3, 2017
filed on: 3rd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 24th, July 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 2nd, November 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
On August 19, 2016 new director was appointed.
filed on: 13th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 19, 2016 new director was appointed.
filed on: 13th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 19, 2016 new director was appointed.
filed on: 13th, September 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 20, 2016
filed on: 22nd, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 24th, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 20, 2015 with full list of members
filed on: 11th, August 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On June 26, 2015 director's details were changed
filed on: 6th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 28th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 20, 2014 with full list of members
filed on: 6th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on August 6, 2014: 90.00 GBP
|
capital |
|
CH01 |
On July 20, 2014 director's details were changed
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 20, 2014 director's details were changed
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 20, 2014 director's details were changed
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 19th, November 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 20, 2013 with full list of members
filed on: 19th, August 2013
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, November 2012
|
resolution |
Free Download
(22 pages)
|
AR01 |
Annual return made up to July 20, 2012 with full list of members
filed on: 1st, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 14th, September 2012
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, August 2012
|
resolution |
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 28th, June 2012
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, September 2011
|
resolution |
Free Download
(18 pages)
|
AD01 |
Company moved to new address on September 8, 2011. Old Address: Hollins Chambers 64a Bridge Street Manchester M3 3BA England
filed on: 8th, September 2011
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2012 to April 30, 2012
filed on: 8th, September 2011
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 5, 2011: 90.00 GBP
filed on: 8th, September 2011
|
capital |
Free Download
(6 pages)
|
AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 25, 2011
filed on: 25th, July 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2011
|
incorporation |
Free Download
(18 pages)
|