RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2020
|
resolution |
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(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, December 2019
|
resolution |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 2nd, July 2019
|
accounts |
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(10 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 26th, July 2018
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 1st, June 2017
|
accounts |
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(6 pages)
|
TM02 |
Secretary appointment termination on November 22, 2016
filed on: 22nd, November 2016
|
officers |
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(1 page)
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TM02 |
Secretary appointment termination on October 16, 2016
filed on: 21st, November 2016
|
officers |
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(1 page)
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TM01 |
Director appointment termination date: November 21, 2016
filed on: 21st, November 2016
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, August 2016
|
accounts |
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(8 pages)
|
AR01 |
Annual return made up to April 1, 2016 with full list of members
filed on: 5th, April 2016
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, December 2015
|
accounts |
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(8 pages)
|
AP01 |
On April 6, 2011 new director was appointed.
filed on: 30th, July 2015
|
officers |
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|
AP01 |
On March 1, 2008 new director was appointed.
filed on: 3rd, July 2015
|
officers |
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(2 pages)
|
AD01 |
Registered office address changed from 214 Shaw Heath Stockport Cheshire SK2 6QZ to 214-216 Shaw Heath Stockport Cheshire SK2 6QZ on May 30, 2015
filed on: 30th, May 2015
|
address |
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(2 pages)
|
CH01 |
On March 31, 2015 director's details were changed
filed on: 9th, April 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to April 1, 2015 with full list of members
filed on: 9th, April 2015
|
annual return |
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(4 pages)
|
CH03 |
On March 31, 2015 secretary's details were changed
filed on: 9th, April 2015
|
officers |
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(1 page)
|
CH01 |
On January 15, 2015 director's details were changed
filed on: 9th, April 2015
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 1st, September 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to April 1, 2014 with full list of members
filed on: 8th, May 2014
|
annual return |
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(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, November 2013
|
resolution |
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(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2013
|
capital |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, September 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to April 1, 2013 with full list of members
filed on: 16th, May 2013
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, January 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to April 1, 2012 with full list of members
filed on: 17th, April 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, February 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to April 1, 2011 with full list of members
filed on: 13th, May 2011
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 20th, December 2010
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to April 1, 2010 with full list of members
filed on: 6th, April 2010
|
annual return |
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(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, April 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 3rd, February 2010
|
accounts |
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(7 pages)
|
363a |
Annual return made up to May 28, 2009
filed on: 28th, May 2009
|
annual return |
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(3 pages)
|
363a |
Annual return made up to May 22, 2009
filed on: 22nd, May 2009
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 13th, October 2008
|
accounts |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 14th, January 2008
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 14th, January 2008
|
accounts |
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(5 pages)
|
363a |
Annual return made up to July 9, 2007
filed on: 9th, July 2007
|
annual return |
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(2 pages)
|
363a |
Annual return made up to July 9, 2007
filed on: 9th, July 2007
|
annual return |
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(2 pages)
|
288b |
On July 9, 2007 Secretary resigned
filed on: 9th, July 2007
|
officers |
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(1 page)
|
288b |
On July 9, 2007 Secretary resigned
filed on: 9th, July 2007
|
officers |
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(1 page)
|
288a |
On July 9, 2007 New secretary appointed
filed on: 9th, July 2007
|
officers |
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(1 page)
|
288a |
On July 9, 2007 New secretary appointed
filed on: 9th, July 2007
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 1st, February 2007
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 1st, February 2007
|
accounts |
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(4 pages)
|
363s |
Annual return made up to May 25, 2006
filed on: 25th, May 2006
|
annual return |
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(6 pages)
|
363(288) |
Annual return made up to May 25, 2006 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return made up to May 25, 2006
filed on: 25th, May 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return made up to May 25, 2006 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 16th, January 2006
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 16th, January 2006
|
accounts |
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(4 pages)
|
363s |
Annual return made up to April 21, 2005
filed on: 21st, April 2005
|
annual return |
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(6 pages)
|
363s |
Annual return made up to April 21, 2005
filed on: 21st, April 2005
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 20th, January 2005
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 20th, January 2005
|
accounts |
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(4 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 18th, June 2004
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 18th, June 2004
|
accounts |
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(1 page)
|
363s |
Annual return made up to April 17, 2004
filed on: 17th, April 2004
|
annual return |
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(6 pages)
|
363s |
Annual return made up to April 17, 2004
filed on: 17th, April 2004
|
annual return |
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(6 pages)
|
288a |
On April 17, 2003 New secretary appointed
filed on: 17th, April 2003
|
officers |
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(2 pages)
|
288a |
On April 17, 2003 New director appointed
filed on: 17th, April 2003
|
officers |
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(2 pages)
|
288a |
On April 17, 2003 New director appointed
filed on: 17th, April 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/04/03 from: 214 shaw heath stockport SK2 6QZ
filed on: 17th, April 2003
|
address |
Free Download
(1 page)
|
288a |
On April 17, 2003 New secretary appointed
filed on: 17th, April 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/04/03 from: 214 shaw heath stockport SK2 6QZ
filed on: 17th, April 2003
|
address |
Free Download
(1 page)
|
288b |
On April 3, 2003 Director resigned
filed on: 3rd, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On April 3, 2003 Secretary resigned
filed on: 3rd, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On April 3, 2003 Director resigned
filed on: 3rd, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On April 3, 2003 Secretary resigned
filed on: 3rd, April 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2003
|
incorporation |
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(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2003
|
incorporation |
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(9 pages)
|