| AA |
Small company accounts made up to 30th April 2023
filed on: 5th, February 2024
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on 30th September 2023
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th April 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 20th September 2022
filed on: 21st, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 30th April 2021
filed on: 1st, June 2022
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 10th March 2022
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 9th March 2022
filed on: 10th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th April 2020
filed on: 1st, July 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 30th April 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 30th April 2018
filed on: 8th, November 2018
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on 30th September 2017
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On 30th September 2017, company appointed a new person to the position of a secretary
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 30th September 2017
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th April 2017
filed on: 6th, October 2017
|
accounts |
Free Download
(14 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date
filed on: 11th, September 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th April 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(15 pages)
|
| AP03 |
On 3rd January 2017, company appointed a new person to the position of a secretary
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 3rd January 2017
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th November 2016
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st March 2016
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st April 2016
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th April 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 19th October 2015
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 19th October 2015
filed on: 19th, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th September 2015
filed on: 5th, October 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 5th October 2015: 5000002.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 30th April 2014
filed on: 6th, February 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th September 2014
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 30th September 2014: 5000002.00 GBP
|
capital |
|
| SH01 |
Statement of Capital on 24th April 2014: 5000002.00 GBP
filed on: 12th, May 2014
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, May 2014
|
resolution |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending 30th April 2013
filed on: 10th, October 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th September 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(4 pages)
|
| AP03 |
On 9th September 2013, company appointed a new person to the position of a secretary
filed on: 9th, September 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 9th September 2013
filed on: 9th, September 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th April 2012
filed on: 16th, April 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th September 2012
filed on: 1st, October 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 20th September 2012
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 18th September 2012
filed on: 18th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 18th September 2012
filed on: 18th, September 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On 14th August 2012, company appointed a new person to the position of a secretary
filed on: 14th, August 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Nucletron House Chowley Oak Tattenhall Chester CH3 9EX on 1st August 2012
filed on: 1st, August 2012
|
address |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 16th, December 2011
|
auditors |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 31st December 2011 to 30th April 2012
filed on: 11th, November 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th July 2011
filed on: 16th, August 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 23rd, May 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th July 2010
filed on: 21st, July 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 20th, April 2010
|
accounts |
Free Download
(14 pages)
|
| 288b |
On 29th July 2009 Appointment terminated secretary
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 29th July 2009 with complete member list
filed on: 29th, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 1st, June 2009
|
accounts |
Free Download
(14 pages)
|
| 288a |
On 11th May 2009 Secretary appointed
filed on: 11th, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 12th September 2008 with complete member list
filed on: 12th, September 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 5th, June 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 4th March 2008 Director appointed
filed on: 4th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 4th March 2008 Appointment terminated director
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 11th, September 2007
|
capital |
Free Download
(29 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 11th, September 2007
|
capital |
Free Download
(29 pages)
|
| 88(2)R |
Alloted 1 shares on 29th August 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, September 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 29th August 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, September 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, August 2007
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, August 2007
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, August 2007
|
incorporation |
Free Download
(8 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, August 2007
|
incorporation |
Free Download
(8 pages)
|
| NEWINC |
Incorporation
filed on: 20th, July 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 20th, July 2007
|
incorporation |
Free Download
(20 pages)
|