| AD01 |
Change of registered address from Desurvey House 61-62 Hamilton Square Birkenhead Merseyside CH41 5AT on 16th December 2023 to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
filed on: 16th, December 2023
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address |
Free Download
(2 pages)
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| AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(7 pages)
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| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 5th, August 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 10th, September 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 25th, April 2018
|
accounts |
Free Download
(6 pages)
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| AA |
Small company accounts made up to 31st December 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(7 pages)
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| AR01 |
Annual return with complete list of members, drawn up to 2nd March 2016
filed on: 18th, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 18th April 2016: 50000.00 GBP
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capital |
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| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, April 2016
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, May 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd March 2015
filed on: 4th, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 4th March 2015: 50000.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 20th, March 2014
|
accounts |
Free Download
(6 pages)
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| AR01 |
Annual return with complete list of members, drawn up to 2nd March 2014
filed on: 18th, March 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 21st, March 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd March 2013
filed on: 19th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 14th, June 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd March 2012
filed on: 17th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 15th, April 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2nd March 2011 director's details were changed
filed on: 2nd, March 2011
|
officers |
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(2 pages)
|
| CH01 |
On 2nd March 2011 director's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd March 2011
filed on: 2nd, March 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 28th July 2010
filed on: 28th, July 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 8th, July 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th January 2010
filed on: 19th, February 2010
|
annual return |
Free Download
(15 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 27th, April 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 27th March 2009 with complete member list
filed on: 27th, March 2009
|
annual return |
Free Download
(10 pages)
|
| 288a |
On 27th March 2009 Director appointed
filed on: 27th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 18th March 2009 Director appointed
filed on: 18th, March 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 14th, October 2008
|
accounts |
Free Download
(6 pages)
|
| 288a |
On 8th October 2008 Director appointed
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 8th January 2008 with complete member list
filed on: 8th, January 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 8th January 2008 with complete member list
filed on: 8th, January 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 7th August 2007 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 7th August 2007 Director resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
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| 288a |
On 7th August 2007 New secretary appointed;new director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 7th August 2007 Secretary resigned;director resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
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| 288b |
On 7th August 2007 Director resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
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| 288a |
On 7th August 2007 New secretary appointed;new director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 7th August 2007 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 7th August 2007 Secretary resigned;director resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| SA |
Affairs statement
filed on: 12th, January 2007
|
miscellaneous |
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(13 pages)
|
| SA |
Affairs statement
filed on: 12th, January 2007
|
miscellaneous |
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(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, January 2007
|
resolution |
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| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, January 2007
|
resolution |
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(1 page)
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| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, January 2007
|
resolution |
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| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, January 2007
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 18/12/06
filed on: 12th, January 2007
|
capital |
Free Download
(1 page)
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| 88(2)R |
Alloted 49999 shares on 18th December 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 12th, January 2007
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 18/12/06
filed on: 12th, January 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49999 shares on 18th December 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 12th, January 2007
|
capital |
Free Download
(2 pages)
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| NEWINC |
Incorporation
filed on: 14th, December 2006
|
incorporation |
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(25 pages)
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| NEWINC |
Incorporation
filed on: 14th, December 2006
|
incorporation |
Free Download
(25 pages)
|