| AA |
Dormant company accounts made up to Sat, 28th Jan 2023
filed on: 23rd, October 2023
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Mon, 16th Oct 2023 new director was appointed.
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Oct 2023
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 11th Apr 2023, company appointed a new person to the position of a secretary
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 10th Apr 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 29th Jan 2022
filed on: 2nd, November 2022
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Fri, 7th Oct 2022 new director was appointed.
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 7th Oct 2022
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 7th Oct 2022, company appointed a new person to the position of a secretary
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 22nd Sep 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Jan 2021
filed on: 5th, October 2021
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Sat, 1st Feb 2020
filed on: 17th, November 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Dormant company accounts made up to Sat, 2nd Feb 2019
filed on: 16th, October 2019
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Oct 2018
filed on: 7th, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 7th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 3rd Feb 2018
filed on: 11th, July 2018
|
accounts |
Free Download
(10 pages)
|
| AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 1st, May 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On Thu, 19th Apr 2018 director's details were changed
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 28th Jan 2017
filed on: 15th, August 2017
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Fri, 28th Apr 2017 director's details were changed
filed on: 28th, April 2017
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Fri, 28th Apr 2017 director's details were changed
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Jan 2016
filed on: 28th, October 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Oct 2015
filed on: 5th, November 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Jan 2015
filed on: 2nd, November 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Jul 2015
filed on: 27th, July 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 1st Feb 2014
filed on: 28th, October 2014
|
accounts |
Free Download
(23 pages)
|
| AP03 |
On Wed, 24th Sep 2014, company appointed a new person to the position of a secretary
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 24th Sep 2014
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Jul 2014
filed on: 13th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 13th Aug 2014: 10000.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jul 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 8th, May 2014
|
auditors |
Free Download
(8 pages)
|
| CH01 |
On Tue, 11th Feb 2014 director's details were changed
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 2nd Feb 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(24 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
filed on: 16th, August 2013
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Tue, 13th Aug 2013
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Jul 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 17th Jul 2013: 10000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sat, 28th Jan 2012
filed on: 26th, October 2012
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Thu, 27th Sep 2012 new director was appointed.
filed on: 27th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 27th Sep 2012
filed on: 27th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 27th Sep 2012 new director was appointed.
filed on: 27th, September 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, August 2012
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, August 2012
|
incorporation |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Jul 2012
filed on: 31st, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Jul 2012
filed on: 31st, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Jul 2012
filed on: 31st, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Jul 2012
filed on: 25th, July 2012
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Tue, 20th Dec 2011 new director was appointed.
filed on: 20th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 20th Dec 2011 new director was appointed.
filed on: 20th, December 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 2nd Dec 2011: 10000.00 GBP
filed on: 20th, December 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 19th, December 2011
|
resolution |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on Mon, 19th Dec 2011
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Dec 2011 new director was appointed.
filed on: 19th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 19th Dec 2011 new director was appointed.
filed on: 19th, December 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 19th Dec 2011
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 29th Jan 2011
filed on: 1st, November 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jul 2011
filed on: 15th, July 2011
|
annual return |
Free Download
(7 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, June 2011
|
incorporation |
Free Download
(38 pages)
|
| CERTNM |
Company name changed open fashion LIMITEDcertificate issued on 20/06/11
filed on: 20th, June 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Tue, 14th Jun 2011 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 20th, June 2011
|
change of name |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Jan 2010
filed on: 13th, October 2010
|
accounts |
Free Download
(7 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, September 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 6th, September 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 3rd, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Jul 2010
filed on: 11th, August 2010
|
annual return |
Free Download
(6 pages)
|
| AP04 |
On Thu, 29th Jul 2010, company appointed a new person to the position of a secretary
filed on: 29th, July 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, February 2010
|
resolution |
Free Download
(41 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 22nd Oct 2009
filed on: 22nd, October 2009
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 22nd Oct 2009, company appointed a new person to the position of a secretary
filed on: 22nd, October 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/2010 to 31/01/2010
filed on: 1st, October 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, July 2009
|
incorporation |
Free Download
(17 pages)
|