AA |
Small-sized company accounts made up to 31st March 2023
filed on: 23rd, December 2023
|
accounts |
Free Download
(18 pages)
|
TM01 |
2nd October 2023 - the day director's appointment was terminated
filed on: 12th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(18 pages)
|
AP03 |
New secretary appointment on 31st March 2022
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
31st March 2022 - the day secretary's appointment was terminated
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 8th, December 2021
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 1st July 2021
filed on: 27th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 30th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 8th, October 2020
|
accounts |
Free Download
(18 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 8th, April 2020
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
1st July 2019 - the day director's appointment was terminated
filed on: 3rd, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 23rd, December 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 22nd November 2016 director's details were changed
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd November 2016 director's details were changed
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd November 2015 with full list of members
filed on: 2nd, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd December 2015: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 15th, October 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 22nd November 2014 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 22nd November 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 22nd, July 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 22nd November 2012 with full list of members
filed on: 18th, December 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
12th December 2012 - the day director's appointment was terminated
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
11th December 2012 - the day director's appointment was terminated
filed on: 11th, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2012
filed on: 11th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 29th, August 2012
|
accounts |
Free Download
(17 pages)
|
TM01 |
9th August 2012 - the day director's appointment was terminated
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th May 2012
filed on: 30th, May 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 13th January 2012
filed on: 13th, January 2012
|
officers |
Free Download
(1 page)
|
TM02 |
13th January 2012 - the day secretary's appointment was terminated
filed on: 13th, January 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd November 2011 with full list of members
filed on: 25th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 4th, October 2011
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2011
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, August 2011
|
incorporation |
Free Download
(17 pages)
|
CH01 |
On 25th November 2010 director's details were changed
filed on: 14th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd November 2010 with full list of members
filed on: 15th, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 15th, September 2010
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, June 2010
|
resolution |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 22nd November 2009 with full list of members
filed on: 30th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 2nd, October 2009
|
accounts |
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, September 2009
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 25th, August 2009
|
auditors |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 13th, April 2009
|
accounts |
Free Download
(16 pages)
|
288a |
On 20th January 2009 Director appointed
filed on: 20th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 3rd December 2008 with shareholders record
filed on: 3rd, December 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 4th November 2008 Appointment terminated director
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 10th December 2007 with shareholders record
filed on: 10th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 10th December 2007 with shareholders record
filed on: 10th, December 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 18th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 18th, September 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, March 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, March 2007
|
resolution |
Free Download
(3 pages)
|
288a |
On 1st March 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 1st March 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 22nd November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 22nd November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 7th December 2006 New secretary appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th December 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 7th December 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 7th December 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 7th December 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 7th December 2006 Director resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 7th, December 2006
|
address |
Free Download
(1 page)
|
288b |
On 7th December 2006 Secretary resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On 7th December 2006 Secretary resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th December 2006 New secretary appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/12/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 7th, December 2006
|
address |
Free Download
(1 page)
|
288b |
On 7th December 2006 Director resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, November 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2006
|
incorporation |
Free Download
(16 pages)
|