| AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, August 2023
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 28th March 2023
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 20th December 2022
filed on: 30th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on 31st December 2021
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(27 pages)
|
| TM02 |
Secretary's appointment terminated on 22nd February 2021
filed on: 26th, February 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 7th September 2020 director's details were changed
filed on: 10th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment terminated on 4th November 2019
filed on: 5th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 4th November 2019
filed on: 5th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 4th January 2019 director's details were changed
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 6th December 2018 director's details were changed
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 6th December 2018
filed on: 7th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on 31st July 2018
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th July 2018
filed on: 30th, July 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 6-12 Victoria Street Windsor Berkshire SL4 1EN on 29th May 2018 to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
filed on: 29th, May 2018
|
address |
Free Download
(1 page)
|
| AD04 |
Location of company register(s) has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN at an unknown date
filed on: 29th, May 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 7th December 2017
filed on: 8th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd November 2016
filed on: 23rd, November 2016
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director was appointed on 28th July 2016
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 28th July 2016
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 28th July 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| AP04 |
On 28th July 2016, company appointed a new person to the position of a secretary
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN at an unknown date
filed on: 14th, April 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On 13th April 2016 director's details were changed
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 13th April 2016 director's details were changed
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, April 2016
|
resolution |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th November 2015
filed on: 9th, November 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 27th March 2015 director's details were changed
filed on: 29th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th November 2014
filed on: 20th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On 23rd October 2014, company appointed a new person to the position of a secretary
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on 1st July 2014
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 11th June 2014
filed on: 11th, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th June 2014
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 11th June 2014
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 11th June 2014
filed on: 11th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th November 2013
filed on: 17th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 17th January 2014: 1.00 GBP
|
capital |
|
| MISC |
Section 519 ca 2006
filed on: 8th, January 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 7th, January 2014
|
auditors |
Free Download
(2 pages)
|
| AP03 |
On 11th November 2013, company appointed a new person to the position of a secretary
filed on: 11th, November 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 11th November 2013
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Staffordshire ST5 9QD on 11th November 2013
filed on: 11th, November 2013
|
address |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 11th November 2013
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 11th November 2013
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 11th November 2013
filed on: 11th, November 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 11th November 2013
filed on: 11th, November 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th November 2012
filed on: 26th, November 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th November 2011
filed on: 1st, December 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 21st, July 2011
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on 7th February 2011
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th November 2010
filed on: 1st, December 2010
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting period extended from 30th November 2010 to 31st December 2010
filed on: 12th, November 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 6th, November 2009
|
incorporation |
Free Download
(19 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|