AA |
Full accounts data made up to 2022-12-31
filed on: 16th, November 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 7th, January 2023
|
accounts |
Free Download
(26 pages)
|
AA01 |
Current accounting period extended from 2021-11-29 to 2021-12-31
filed on: 16th, September 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-01
filed on: 7th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 7th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 7th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-11-30
filed on: 21st, June 2021
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2019-11-30
filed on: 1st, September 2020
|
accounts |
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on 2020-04-23
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-04-10
filed on: 23rd, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-04-10
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-10
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-16
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-16
filed on: 24th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-11-30
filed on: 9th, March 2020
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 6th, March 2020
|
resolution |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, March 2020
|
incorporation |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2019-12-16
filed on: 24th, December 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-11-30 to 2018-11-29
filed on: 28th, November 2019
|
accounts |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 12th, November 2019
|
auditors |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-20
filed on: 20th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-06
filed on: 20th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-08-22
filed on: 27th, August 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-01-28: 750001.00 GBP
filed on: 11th, February 2019
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-11-30
filed on: 5th, February 2019
|
accounts |
Free Download
(21 pages)
|
TM02 |
Secretary appointment termination on 2017-10-25
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On 2017-10-25 - new secretary appointed
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-11-30
filed on: 6th, September 2017
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2017-06-30 director's details were changed
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-04-20
filed on: 20th, April 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016-12-11 director's details were changed
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-12-02 director's details were changed
filed on: 5th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-11-30
filed on: 8th, September 2016
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2016-08-30 director's details were changed
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-26 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-12-23: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-11-30
filed on: 8th, September 2015
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 26th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 25th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-26 with full list of members
filed on: 23rd, December 2014
|
annual return |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 14th, November 2014
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 14th, November 2014
|
auditors |
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ at an unknown date
filed on: 27th, October 2014
|
address |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 27th, October 2014
|
miscellaneous |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2015-02-28 to 2014-11-30
filed on: 22nd, September 2014
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-02-28
filed on: 31st, August 2014
|
accounts |
Free Download
(14 pages)
|
AP03 |
On 2014-06-20 - new secretary appointed
filed on: 20th, June 2014
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2014-06-17
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-17
filed on: 17th, June 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-17
filed on: 17th, June 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-06-17
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-17
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-11-26 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(7 pages)
|
CH03 |
On 2013-08-16 secretary's details were changed
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-08-15 director's details were changed
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-08-15 director's details were changed
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-08-13 director's details were changed
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ United Kingdom on 2013-05-16
filed on: 16th, May 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-12-03
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 28th, November 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 28th, November 2012
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2013-11-30 to 2014-02-28
filed on: 27th, November 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, November 2012
|
incorporation |
Free Download
(32 pages)
|