| AP01 |
On November 7, 2023 new director was appointed.
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2023
filed on: 28th, September 2023
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On August 21, 2023 new director was appointed.
filed on: 21st, August 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 3, 2023 director's details were changed
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's name changed on July 3, 2023
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on July 2, 2023
filed on: 2nd, July 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 1, 2023
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 10, 2023 new director was appointed.
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 24, 2022
filed on: 19th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2022
filed on: 18th, October 2022
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On May 24, 2022 new director was appointed.
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2022
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 20th, September 2021
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On August 9, 2021 new director was appointed.
filed on: 9th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 18, 2021
filed on: 29th, June 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 16, 2020 director's details were changed
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 11, 2021
filed on: 11th, February 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, November 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 20th, November 2020
|
incorporation |
Free Download
(27 pages)
|
| AP02 |
New member was appointed on September 29, 2020
filed on: 5th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 29, 2020
filed on: 4th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 29, 2020
filed on: 4th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 29, 2020 new director was appointed.
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on November 3, 2020
filed on: 3rd, November 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On September 29, 2020 new director was appointed.
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 29, 2020
filed on: 3rd, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 29, 2020 new director was appointed.
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 29, 2020 new director was appointed.
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 29, 2020 new director was appointed.
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 4th, September 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 7th, November 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 5th, October 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 30th, November 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 25th, October 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 22, 2016 with full list of members
filed on: 23rd, May 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, December 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 22, 2015 with full list of members
filed on: 4th, June 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 22, 2014 with full list of members
filed on: 2nd, June 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 2, 2014: 805.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 10th, December 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 22, 2013 with full list of members
filed on: 29th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 22, 2012 with full list of members
filed on: 7th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 29th, November 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 22, 2011 with full list of members
filed on: 9th, June 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 5th, August 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 22, 2010 with full list of members
filed on: 18th, June 2010
|
annual return |
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to June 23, 2009
filed on: 23rd, June 2009
|
annual return |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 15th, June 2009
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 4th, August 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to May 28, 2008
filed on: 28th, May 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 26th, November 2007
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 26th, November 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to May 25, 2007
filed on: 25th, May 2007
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return made up to May 25, 2007
filed on: 25th, May 2007
|
annual return |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 5 shares on April 3, 2007. Value of each share 1 £, total number of shares: 805.
filed on: 1st, May 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 5 shares on April 3, 2007. Value of each share 1 £, total number of shares: 805.
filed on: 1st, May 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 100 shares on September 15, 2006. Value of each share 1 £, total number of shares: 800.
filed on: 11th, October 2006
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 100 shares on September 15, 2006. Value of each share 1 £, total number of shares: 800.
filed on: 11th, October 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 699 shares from May 22, 2006 to May 22, 2006. Value of each share 1.00 £, total number of shares: 700.
filed on: 12th, June 2006
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 699 shares from May 22, 2006 to May 22, 2006. Value of each share 1.00 £, total number of shares: 700.
filed on: 12th, June 2006
|
capital |
Free Download
(2 pages)
|
| 288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On June 9, 2006 New secretary appointed;new director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On June 9, 2006 New secretary appointed;new director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 8th, June 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 8th, June 2006
|
accounts |
Free Download
(1 page)
|
| 288b |
On June 8, 2006 Director resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 8, 2006 Secretary resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 8, 2006 Secretary resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 8, 2006 Director resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, May 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, May 2006
|
incorporation |
Free Download
(19 pages)
|