CH01 |
On Tuesday 7th May 2024 director's details were changed
filed on: 20th, September 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st June 2024.
filed on: 1st, June 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 3rd Floor Charter House Woodlands Road Altrincham WA14 1HF England to 26 Edward Court Studio 6 Altrincham Business Park Altrincham Cheshire WA14 5GL on Monday 2nd October 2023
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Thursday 22nd September 2022 secretary's details were changed
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd September 2022 director's details were changed
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Monday 15th October 2018 secretary's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 163a Ashley Road Hale Altrincham Cheshire WA15 9SD to 3rd Floor Charter House Woodlands Road Altrincham WA14 1HF on Monday 22nd January 2018
filed on: 22nd, January 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 18th March 2017 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 8th September 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
capital
|
|
CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 8th September 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 6th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 29th November 2012 director's details were changed
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 8th September 2013 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 12th September 2013
capital
|
|
AD01 |
Change of registered office on Wednesday 3rd April 2013 from Rowan Court Concord Business Park Manchester M22 0RR
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 8th September 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 8th September 2011 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 8th September 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 15th January 2010 from Nelson House Gaskell Street Bolton BL1 2QS
filed on: 15th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 8th September 2009 with full list of members
filed on: 2nd, November 2009
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 5th, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 29th September 2008
filed on: 29th, September 2008
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 1st October 2007
filed on: 1st, October 2007
| annual return
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 1st October 2007
filed on: 1st, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 1st, December 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 1st, December 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 23rd November 2006
filed on: 23rd, November 2006
| annual return
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 23rd November 2006
filed on: 23rd, November 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 23/11/06
annual return
|
|
287 |
Registered office changed on 23/11/06 from: 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA
filed on: 23rd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/06 from: 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA
filed on: 23rd, November 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed the hr box LIMITEDcertificate issued on 05/07/06
filed on: 5th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the hr box LIMITEDcertificate issued on 05/07/06
filed on: 5th, July 2006
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 3rd, July 2006
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 3rd, July 2006
| accounts
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Friday 23rd September 2005
filed on: 23rd, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 23rd September 2005
filed on: 23rd, September 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to Friday 23rd September 2005 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle stockport cheshire SK8 1BX
filed on: 11th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle stockport cheshire SK8 1BX
filed on: 11th, July 2005
| address
|
Free Download
(1 page)
|
288b |
On Monday 21st March 2005 Secretary resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st March 2005 Secretary resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st March 2005 New secretary appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st March 2005 New secretary appointed
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
filed on: 4th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
filed on: 4th, October 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, September 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2004
| incorporation
|
Free Download
(12 pages)
|