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Company number 07858105

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2014	AD01	Registered office address changed from Ashgrove House Dobells Road Northwich Cheshire CW9 8DT to Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 8 December 2014	View PDF Registered office address changed from Ashgrove House Dobells Road Northwich Cheshire CW9 8DT to Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 8 December 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Nov 2013	CH01	Director's details changed for Lady Wendy Lorraine Batey-Gray on 7 September 2013	View PDF Director's details changed for Lady Wendy Lorraine Batey-Gray on 7 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Sep 2013	AP01	Appointment of Lady Wendy Lorraine Batey-Gray as a director	View PDF Appointment of Lady Wendy Lorraine Batey-Gray as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from 2 the Courtyard Greenfields Industrial Estate Congleton Cheshire CW12 4TR United Kingdom on 3 July 2012	View PDF Registered office address changed from 2 the Courtyard Greenfields Industrial Estate Congleton Cheshire CW12 4TR United Kingdom on 3 July 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AP01	Appointment of Mr Michael Batey as a director	View PDF Appointment of Mr Michael Batey as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
23 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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