TM01 |
Director's appointment terminated on Tue, 31st Jan 2023
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 16th Jan 2023 new director was appointed.
filed on: 16th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 7th, November 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Fri, 14th Oct 2022 new director was appointed.
filed on: 14th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 12th, April 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 17th, May 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Oct 2020
filed on: 6th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 20th, May 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 1st, May 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 23rd Mar 2016
filed on: 24th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 26th, May 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 23rd Mar 2015
filed on: 24th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sat, 31st Aug 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 23rd Mar 2014
filed on: 3rd, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Fri, 31st Aug 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 23rd Mar 2013
filed on: 9th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Wed, 31st Aug 2011
filed on: 1st, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 23rd Mar 2012
filed on: 28th, March 2012
|
annual return |
Free Download
(4 pages)
|
AP04 |
On Tue, 15th Nov 2011, company appointed a new person to the position of a secretary
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 15th Nov 2011. Old Address: Library Chambers 48 Union Street Hyde Cheshire SK14 1ND
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 15th Nov 2011
filed on: 15th, November 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 2nd Jun 2011 director's details were changed
filed on: 2nd, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Aug 2010
filed on: 2nd, June 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Mon, 31st Jan 2011 director's details were changed
filed on: 23rd, March 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Wed, 1st Sep 2010
filed on: 23rd, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 23rd Mar 2011
filed on: 23rd, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 31st Aug 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(7 pages)
|
AP04 |
On Thu, 13th May 2010, company appointed a new person to the position of a secretary
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 13th May 2010
filed on: 13th, May 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 23rd Mar 2010
filed on: 30th, March 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Aug 2008
filed on: 26th, May 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return drawn up to Wed, 29th Apr 2009 with complete member list
filed on: 29th, April 2009
|
annual return |
Free Download
(2 pages)
|
288a |
On Fri, 19th Dec 2008 Director appointed
filed on: 19th, December 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 19th Dec 2008 Appointment terminated director
filed on: 19th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 4th Apr 2008 with complete member list
filed on: 4th, April 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 2nd, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 2nd, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Aug 2007
filed on: 14th, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Fri, 31st Aug 2007
filed on: 14th, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Aug 2006
filed on: 17th, July 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Aug 2006
filed on: 17th, July 2007
|
accounts |
Free Download
(5 pages)
|
288b |
On Fri, 25th May 2007 Director resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 25th May 2007 Director resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 10th Apr 2007 with complete member list
filed on: 10th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 10th Apr 2007 with complete member list
filed on: 10th, April 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/06/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 13th, June 2006
|
address |
Free Download
(1 page)
|
288b |
On Tue, 13th Jun 2006 Secretary resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 13th Jun 2006 New secretary appointed;new director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 13th Jun 2006 Director resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 13th Jun 2006 Secretary resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 13th Jun 2006 Director resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 13th Jun 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 13th Jun 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/06/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 13th, June 2006
|
address |
Free Download
(1 page)
|
288a |
On Tue, 13th Jun 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 13th Jun 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 13th Jun 2006 Director resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 13th Jun 2006 Director resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 13th Jun 2006 New secretary appointed;new director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 23rd May 2006 with complete member list
filed on: 23rd, May 2006
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to Tue, 23rd May 2006
|
annual return |
|
363s |
Annual return drawn up to Tue, 23rd May 2006 with complete member list
filed on: 23rd, May 2006
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to Tue, 23rd May 2006
|
annual return |
|
AA |
Full accounts for the period ending Wed, 31st Aug 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to Tue, 13th Dec 2005 with complete member list
filed on: 13th, December 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Tue, 13th Dec 2005 with complete member list
filed on: 13th, December 2005
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 17th, February 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 17th, February 2005
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2004
filed on: 17th, February 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2004
filed on: 17th, February 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/08/04
filed on: 24th, May 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/08/04
filed on: 24th, May 2004
|
accounts |
Free Download
(1 page)
|
288a |
On Thu, 20th May 2004 New director appointed
filed on: 20th, May 2004
|
officers |
Free Download
(3 pages)
|
288a |
On Thu, 20th May 2004 New director appointed
filed on: 20th, May 2004
|
officers |
Free Download
(3 pages)
|
288a |
On Fri, 7th May 2004 New director appointed
filed on: 7th, May 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 7th May 2004 Director resigned
filed on: 7th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 7th May 2004 Director resigned
filed on: 7th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 7th May 2004 New director appointed
filed on: 7th, May 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 7th May 2004 Director resigned
filed on: 7th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 7th May 2004 Director resigned
filed on: 7th, May 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2004
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2004
|
incorporation |
Free Download
(27 pages)
|