AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 8th, October 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 13th, March 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, May 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 24th, March 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 25 Walnut Rise Congleton Cheshire CW12 4JY England to 14 Southlands Road Congleton CW12 3JY on November 6, 2020
filed on: 6th, November 2020
|
address |
Free Download
(1 page)
|
CH01 |
On November 6, 2020 director's details were changed
filed on: 6th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 21st, April 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 5th, June 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 20th, March 2018
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: March 15, 2018
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On March 15, 2018 new director was appointed.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 27, 2017 new director was appointed.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 16, 2017
filed on: 26th, June 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On June 16, 2017 - new secretary appointed
filed on: 26th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 8, 2017 new director was appointed.
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 8, 2017 new director was appointed.
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 8, 2017 new director was appointed.
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 29 Chapel Lane Rode Heath Stoke-on-Trent ST7 3SD to 25 Walnut Rise Congleton Cheshire CW12 4JY on February 9, 2017
filed on: 9th, February 2017
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, December 2016
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, December 2016
|
resolution |
Free Download
|
CONNOT |
Change of name notice
filed on: 20th, October 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 20, 2016
filed on: 20th, October 2016
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 19th, October 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: October 10, 2016
filed on: 10th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 10, 2016
filed on: 10th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 10, 2016
filed on: 10th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 4th, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 25, 2015, no shareholders list
filed on: 13th, October 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 28th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 25, 2014, no shareholders list
filed on: 26th, September 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 10th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 25, 2013, no shareholders list
filed on: 3rd, October 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 16th, January 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 25, 2012, no shareholders list
filed on: 2nd, October 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On June 15, 2012 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 11th, May 2012
|
accounts |
Free Download
(7 pages)
|
AP03 |
On December 12, 2011 - new secretary appointed
filed on: 12th, December 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on December 8, 2011
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 8, 2011 new director was appointed.
filed on: 8th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 8, 2011 new director was appointed.
filed on: 8th, December 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 8, 2011. Old Address: Triad House Mountbatten Court Worrall Street Congleton Cheshire CW12 1DT
filed on: 8th, December 2011
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 8, 2011
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 8, 2011 new director was appointed.
filed on: 8th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 8, 2011 new director was appointed.
filed on: 8th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 7, 2011 new director was appointed.
filed on: 7th, December 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 25, 2011, no shareholders list
filed on: 27th, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 27th, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 25, 2010, no shareholders list
filed on: 27th, September 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On September 25, 2010 director's details were changed
filed on: 27th, September 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 1, 2009 secretary's details were changed
filed on: 11th, January 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2009
|
incorporation |
Free Download
(27 pages)
|