|
Accounts. Accounts type total exemption full. |
2023-12-05 |
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|
Confirmation statement. Statement with updates. |
2023-06-14 |
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|
Accounts. Accounts type total exemption full. |
2022-12-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-10 |
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|
Accounts. Accounts type total exemption full. |
2021-12-21 |
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|
Confirmation statement. Statement with updates. |
2021-06-04 |
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|
Accounts. Accounts type total exemption full. |
2020-09-08 |
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|
Confirmation statement. Statement with updates. |
2020-06-04 |
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|
Accounts. Accounts type total exemption full. |
2019-10-16 |
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|
Confirmation statement. Statement with updates. |
2019-07-09 |
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|
Accounts. Accounts type total exemption full. |
2018-12-10 |
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|
Confirmation statement. Statement with updates. |
2018-06-08 |
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|
Officers. Change date: 2018-05-23. Officer name: Thomas Peter Burns. |
2018-05-23 |
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Officers. Change date: 2018-05-23. Officer name: Glenda Rose Burns. |
2018-05-23 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-04-09 |
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|
Capital. Capital name of class of shares. |
2017-12-12 |
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Capital. Capital variation of rights attached to shares. |
2017-11-29 |
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|
Change of constitution. Statement of companys objects. |
2017-11-28 |
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|
Resolution. Description: Resolutions. |
2017-11-28 |
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|
Accounts. Accounts type total exemption full. |
2017-08-30 |
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|
Accounts. Change account reference date company previous shortened. |
2017-08-30 |
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|
Confirmation statement. Statement with updates. |
2017-07-26 |
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|
Address. New address: Ebeneezer House Ryecroft Newcastle Staffordshire ST5 2BE. Change date: 2017-06-08. Old address: Suite 19 Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP England. |
2017-06-08 |
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Address. New address: Suite 19 Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP. Old address: 31 Chapel Lane Wilmslow Cheshire SK9 5HW. Change date: 2017-01-07. |
2017-01-07 |
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Accounts. Accounts type total exemption small. |
2016-12-10 |
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|
Annual return. With made up date full list shareholders. |
2016-06-15 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-11-24 |
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|
Annual return. With made up date full list shareholders. |
2015-08-26 |
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|
Officers. Officer name: Glenda Rose Burns. Change date: 2015-08-26. |
2015-08-26 |
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|
Officers. Officer name: Tania Lynn Kannenberg. Change date: 2015-08-26. |
2015-08-26 |
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|
Officers. Change date: 2015-08-26. Officer name: Thomas Peter Burns. |
2015-08-26 |
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|
Address. Change date: 2015-06-15. Old address: , Beech House 1 Downes Close, Macclesfield, Cheshire, SK10 3DW. New address: 31 Chapel Lane Wilmslow Cheshire SK9 5HW. |
2015-06-15 |
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|
Accounts. Accounts type total exemption small. |
2015-04-19 |
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|
Annual return. With made up date. |
2014-09-01 |
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|
Address. Old address: , 35a London Road, Alderley Edge, Cheshire, SK9 7JT. Change date: 2014-09-01. New address: 31 Chapel Lane Wilmslow Cheshire SK9 5HW. |
2014-09-01 |
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Mortgage. Charge number: 047878050002. |
2014-04-28 |
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|
Mortgage. Charge number: 047878050001. |
2014-03-04 |
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|
Accounts. Accounts type total exemption small. |
2013-09-27 |
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|
Annual return. With made up date. |
2013-08-13 |
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|
Accounts. Accounts type total exemption small. |
2012-09-18 |
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|
Annual return. With made up date. |
2012-08-23 |
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|
Accounts. Accounts type total exemption full. |
2012-05-22 |
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|
Document replacement. Form type: AR01. Made up date: 2011-06-04. |
2011-08-04 |
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|
Annual return. With made up date full list shareholders. |
2011-07-11 |
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|
Officers. Officer name: Andrew Kannenberg. |
2011-07-11 |
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|
Accounts. Accounts type total exemption small. |
2010-09-08 |
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|
Officers. Officer name: Tania Kannenberg. |
2010-08-18 |
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|
Annual return. With made up date. |
2010-08-06 |
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|
Accounts. Accounts type total exemption small. |
2009-10-02 |
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|
Annual return. Legacy. |
2009-07-27 |
View Report |
