AA |
Small-sized company accounts made up to 30th October 2022
filed on: 21st, November 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 28th October 2022
filed on: 23rd, October 2023
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th October 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th October 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 30th October 2020
filed on: 30th, July 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st October 2019
filed on: 29th, January 2021
|
accounts |
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 31st October 2019 to 30th October 2019
filed on: 30th, October 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2020
filed on: 10th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
30th June 2020 - the day director's appointment was terminated
filed on: 10th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
6th January 2020 - the day director's appointment was terminated
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th December 2019
filed on: 13th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th February 2019
filed on: 25th, February 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Full accounts for the period ending 31st October 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(15 pages)
|
AD01 |
Address change date: 22nd June 2017. New Address: Hamilton House Church Street Altrincham WA14 4DR. Previous address: Bow Chambers 8 Tib Lane Manchester M2 4JB
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st October 2015
filed on: 8th, July 2016
|
accounts |
Free Download
(14 pages)
|
TM01 |
30th September 2015 - the day director's appointment was terminated
filed on: 19th, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th September 2015 with full list of members
filed on: 19th, October 2015
|
annual return |
Free Download
(5 pages)
|
TM02 |
30th September 2015 - the day secretary's appointment was terminated
filed on: 19th, October 2015
|
officers |
Free Download
(1 page)
|
TM02 |
30th September 2015 - the day secretary's appointment was terminated
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
30th September 2015 - the day director's appointment was terminated
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2014
filed on: 10th, August 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 27th September 2014 with full list of members
filed on: 18th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th October 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st October 2013
filed on: 8th, August 2014
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st October 2012
filed on: 7th, November 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 27th September 2013 with full list of members
filed on: 23rd, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd October 2013: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st October 2011
filed on: 29th, January 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 27th September 2012 with full list of members
filed on: 18th, October 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 12th January 2012
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st October 2010
filed on: 16th, November 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 27th September 2011 with full list of members
filed on: 18th, October 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th September 2010 with full list of members
filed on: 19th, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st October 2009
filed on: 6th, August 2010
|
accounts |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 21st July 2010
filed on: 21st, July 2010
|
address |
Free Download
(1 page)
|
TM01 |
10th February 2010 - the day director's appointment was terminated
filed on: 10th, February 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2008
filed on: 25th, January 2010
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 30th September 2009 with shareholders record
filed on: 30th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2007
filed on: 14th, August 2009
|
accounts |
Free Download
(16 pages)
|
287 |
Registered office changed on 21/07/2009 from everest house sopers road cuffley herts EN6 4SG
filed on: 21st, July 2009
|
address |
Free Download
(1 page)
|
288b |
On 10th June 2009 Appointment terminated director
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On 10th June 2009 Secretary appointed
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On 10th June 2009 Director appointed
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 10th June 2009 Appointment terminated secretary
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 8th December 2008 with shareholders record
filed on: 8th, December 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 24th, October 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/10/2008
filed on: 25th, September 2008
|
accounts |
Free Download
(1 page)
|
288b |
On 16th June 2008 Appointment terminated director
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 16th January 2008 New director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(4 pages)
|
288b |
On 16th January 2008 Director resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 16th January 2008 New director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(4 pages)
|
288b |
On 16th January 2008 Director resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 30th October 2007 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 30th October 2007 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On 6th September 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 6th September 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/09/07 from: enterprise works, salthill road clitheroe lancashire BB7 1PE
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/07 from: enterprise works, salthill road clitheroe lancashire BB7 1PE
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 23rd, November 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 23rd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, November 2006
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2006
|
incorporation |
Free Download
(16 pages)
|