AA |
Small-sized company accounts made up to Sun, 30th Oct 2022
filed on: 21st, November 2023
|
accounts |
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(10 pages)
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AA01 |
Previous accounting period shortened to Fri, 28th Oct 2022
filed on: 23rd, October 2023
|
accounts |
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(1 page)
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AA01 |
Previous accounting period shortened to Sat, 29th Oct 2022
filed on: 24th, July 2023
|
accounts |
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(1 page)
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AA |
Small-sized company accounts made up to Sat, 30th Oct 2021
filed on: 29th, July 2022
|
accounts |
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(10 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Oct 2020
filed on: 30th, July 2021
|
accounts |
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(10 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Oct 2019
filed on: 29th, January 2021
|
accounts |
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(10 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Oct 2019 to Wed, 30th Oct 2019
filed on: 30th, October 2020
|
accounts |
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(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2018
filed on: 2nd, August 2019
|
accounts |
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(19 pages)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(19 pages)
|
AD01 |
Address change date: Thu, 22nd Jun 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 Mon, 31st Oct 2016
filed on: 15th, June 2017
|
accounts |
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(19 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2015
filed on: 11th, July 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Aug 2015 with full list of members
filed on: 10th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Oct 2014
filed on: 10th, August 2015
|
accounts |
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(18 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Aug 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Oct 2013
filed on: 8th, August 2014
|
accounts |
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(18 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2012
filed on: 7th, November 2013
|
accounts |
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(18 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Aug 2013 with full list of members
filed on: 28th, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2011
filed on: 29th, January 2013
|
accounts |
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(18 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Aug 2012 with full list of members
filed on: 13th, August 2012
|
annual return |
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(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 2nd, February 2012
|
resolution |
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(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010
filed on: 16th, November 2011
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Aug 2011 with full list of members
filed on: 12th, August 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Aug 2010 with full list of members
filed on: 26th, August 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009
filed on: 6th, August 2010
|
accounts |
Free Download
(28 pages)
|
AD01 |
Company moved to new address on Wed, 21st Jul 2010. Old Address: Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG
filed on: 21st, July 2010
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2008
filed on: 6th, October 2009
|
accounts |
Free Download
(29 pages)
|
363a |
Annual return up to Wed, 30th Sep 2009 with shareholders record
filed on: 30th, September 2009
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 21/07/2009 from snape road macclesfield cheshire SK10 2NZ
filed on: 21st, July 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/2009 from first floor pinewood court tytherington business park macclesfield cheshire SK10 2XR
filed on: 29th, April 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 17th Sep 2008 with shareholders record
filed on: 17th, September 2008
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, September 2007
|
resolution |
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|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, September 2007
|
resolution |
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(22 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, September 2007
|
resolution |
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|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, September 2007
|
resolution |
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|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, September 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, September 2007
|
resolution |
Free Download
(22 pages)
|
88(2)R |
Alloted 99990 shares on Tue, 4th Sep 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 11th, September 2007
|
capital |
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(4 pages)
|
123 |
Nc inc already adjusted 04/09/07
filed on: 11th, September 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/09/07
filed on: 11th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99990 shares on Tue, 4th Sep 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 11th, September 2007
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, September 2007
|
resolution |
|
287 |
Registered office changed on 05/09/07 from: cypress house, 3 grove avenue wilmslow cheshire SK9 5EG
filed on: 5th, September 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/10/08
filed on: 5th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/10/08
filed on: 5th, September 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 9 shares on Tue, 21st Aug 2007. Value of each share 1 £, total number of shares: 10.
filed on: 5th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Tue, 21st Aug 2007. Value of each share 1 £, total number of shares: 10.
filed on: 5th, September 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/09/07 from: cypress house, 3 grove avenue wilmslow cheshire SK9 5EG
filed on: 5th, September 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
|
incorporation |
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(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
|
incorporation |
Free Download
(16 pages)
|