AA |
Full accounts data made up to 2022-12-31
filed on: 8th, September 2023
|
accounts |
Free Download
|
AP01 |
New director was appointed on 2023-02-20
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-02-17
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 21st, September 2022
|
accounts |
Free Download
(16 pages)
|
AP03 |
On 2022-05-09 - new secretary appointed
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-05-09
filed on: 13th, May 2022
|
officers |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 7th, April 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor High Holborn House 52-54 High Holborn London WC1V 6RL England to 1 Dean Street London W1D 3RB on 2022-03-23
filed on: 23rd, March 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-12-16
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021-12-16 - new secretary appointed
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 24th, July 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2020-08-31
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 3rd, August 2020
|
accounts |
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 12th, February 2020
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
|
accounts |
Free Download
(17 pages)
|
AP03 |
On 2019-02-08 - new secretary appointed
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-04
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-02-04
filed on: 5th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 2nd, January 2019
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2018-10-31
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-31
filed on: 1st, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-09
filed on: 21st, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-09
filed on: 21st, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-09
filed on: 21st, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-09
filed on: 21st, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 13th, October 2017
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2017-09-13 to 2017-03-31
filed on: 26th, April 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-13
filed on: 13th, December 2016
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2016-07-31 to 2016-09-13
filed on: 29th, November 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, October 2016
|
resolution |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2016-09-13
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-13
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-13
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Spear House Cobbett Road, Burntwood Business Park Burntwood Staffordshire WS7 3GL to First Floor High Holborn House 52-54 High Holborn London WC1V 6RL on 2016-09-26
filed on: 26th, September 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 26th, April 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-07-21 with full list of members
filed on: 12th, August 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 7th, May 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-07-21 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 1st, May 2014
|
accounts |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, February 2014
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-02-04
filed on: 4th, February 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 4th, February 2014
|
resolution |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-02-04: 95.00 GBP
filed on: 4th, February 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-07-21 with full list of members
filed on: 16th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 2nd, May 2013
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-04-18
filed on: 18th, April 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 16th, January 2013
|
resolution |
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 2012-12-31: 120.00 GBP
filed on: 16th, January 2013
|
capital |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2013
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-07-21 with full list of members
filed on: 2nd, August 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 21st, March 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-07-21 with full list of members
filed on: 26th, July 2011
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, September 2010
|
resolution |
Free Download
(1 page)
|
CH01 |
On 2010-07-21 director's details were changed
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, July 2010
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|