AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, September 2023
|
accounts |
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(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, May 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 17th, December 2021
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 2021/11/15. New Address: C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT. Previous address: St John's Chambers, Love Street Chester Cheshire CH1 1QN
filed on: 15th, November 2021
|
address |
Free Download
(1 page)
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CH01 |
On 2021/11/15 director's details were changed
filed on: 15th, November 2021
|
officers |
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(2 pages)
|
CH03 |
On 2021/11/15 secretary's details were changed
filed on: 15th, November 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 5th, July 2021
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2021/05/3152.00 GBP
filed on: 16th, June 2021
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 16th, June 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, December 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, September 2019
|
accounts |
Free Download
(9 pages)
|
SH01 |
53.00 GBP is the capital in company's statement on 2019/01/02
filed on: 28th, January 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2019
|
resolution |
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 28th, December 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 28th, December 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 4th, January 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/12/10 with full list of members
filed on: 11th, December 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 26th, October 2015
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/12/10 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/12/10 with full list of members
filed on: 12th, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, December 2013
|
accounts |
Free Download
(6 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 5th, December 2013
|
mortgage |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 7th, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/12/10 with full list of members
filed on: 17th, December 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/12/10 with full list of members
filed on: 19th, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 22nd, August 2011
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 2010/05/19 secretary's details were changed
filed on: 21st, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/12/10 with full list of members
filed on: 21st, December 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/05/19 director's details were changed
filed on: 21st, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 6th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2009/12/10 with full list of members
filed on: 24th, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 12th, November 2009
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, August 2009
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/14 with shareholders record
filed on: 14th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 13th, January 2009
|
accounts |
Free Download
(6 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 12th, March 2008
|
capital |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/12/08 to 31/03/08
filed on: 21st, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/08 to 31/03/08
filed on: 21st, February 2008
|
accounts |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 2nd, January 2008
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 2nd, January 2008
|
mortgage |
Free Download
(4 pages)
|
288b |
On 2007/12/20 Secretary resigned
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/12/20 New secretary appointed;new director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/12/20 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/12/20 Director resigned
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/20 Secretary resigned
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/12/20 New secretary appointed;new director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/12/20 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/12/20 Director resigned
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, December 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2007
|
incorporation |
Free Download
(20 pages)
|