AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 25th, August 2023
|
accounts |
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(14 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 29th, July 2022
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2021-03-26: 1060.00 GBP
filed on: 10th, August 2021
|
capital |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 8th, August 2021
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 23rd, July 2021
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 3rd, November 2020
|
accounts |
Free Download
(9 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2018-10-31
filed on: 22nd, August 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 19th, June 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 31st, July 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-10-31
filed on: 9th, August 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 5th, August 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-04-11 with full list of members
filed on: 6th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-06: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 10th, August 2015
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-05-07
filed on: 7th, May 2015
|
officers |
|
AR01 |
Annual return made up to 2015-04-11 with full list of members
filed on: 7th, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-07: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 26th, June 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-04-11 with full list of members
filed on: 23rd, May 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 23rd, July 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-04-11 with full list of members
filed on: 9th, May 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 31st, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-04-11 with full list of members
filed on: 5th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 26th, August 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-04-11 with full list of members
filed on: 19th, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 30th, July 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-04-11 with full list of members
filed on: 21st, April 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-04-11 director's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 30th, November 2009
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2009-11-08
filed on: 8th, November 2009
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2009-11-08
filed on: 8th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 18th, August 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-04-15
filed on: 15th, April 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-09-16
filed on: 16th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2006-10-31
filed on: 4th, February 2008
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2006-10-31
filed on: 4th, February 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to 2007-09-26
filed on: 26th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-09-26
filed on: 26th, September 2007
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed the chair place LIMITEDcertificate issued on 27/06/07
filed on: 27th, June 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed the chair place LIMITEDcertificate issued on 27/06/07
filed on: 27th, June 2007
|
change of name |
Free Download
(2 pages)
|
363s |
Annual return made up to 2006-05-11
filed on: 11th, May 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-05-11
filed on: 11th, May 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 900 shares on 2006-02-10. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, February 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 900 shares on 2006-02-10. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, February 2006
|
capital |
Free Download
(2 pages)
|
288b |
On 2005-11-29 Secretary resigned
filed on: 29th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-11-29 Secretary resigned
filed on: 29th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-11-29 Director resigned
filed on: 29th, November 2005
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-10-31
filed on: 29th, November 2005
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-10-31
filed on: 29th, November 2005
|
accounts |
Free Download
(1 page)
|
288b |
On 2005-11-29 Director resigned
filed on: 29th, November 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/10/05
filed on: 15th, November 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 2005-11-15 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-11-15 New secretary appointed;new director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/10/05
filed on: 15th, November 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 2005-11-15 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-11-15 New secretary appointed;new director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-04-25. Value of each share 1 £, total number of shares: 100.
filed on: 16th, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-04-25. Value of each share 1 £, total number of shares: 100.
filed on: 16th, May 2005
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/05/05 from: the cottages regent road altrincham cheshire WA14 1RX
filed on: 3rd, May 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/05/05 from: the cottages regent road altrincham cheshire WA14 1RX
filed on: 3rd, May 2005
|
address |
Free Download
(1 page)
|
288b |
On 2005-05-03 Secretary resigned
filed on: 3rd, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-05-03 New director appointed
filed on: 3rd, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-05-03 Secretary resigned
filed on: 3rd, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-05-03 New secretary appointed
filed on: 3rd, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-05-03 New secretary appointed
filed on: 3rd, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-05-03 Director resigned
filed on: 3rd, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-05-03 Director resigned
filed on: 3rd, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-05-03 New director appointed
filed on: 3rd, May 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2005
|
incorporation |
Free Download
(19 pages)
|