| AA |
Full accounts for the period ending 28th January 2023
filed on: 24th, October 2023
|
accounts |
Free Download
(26 pages)
|
| AP01 |
New director was appointed on 16th October 2023
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 3rd October 2023
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 10th April 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On 11th April 2023, company appointed a new person to the position of a secretary
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 29th January 2022
filed on: 25th, October 2022
|
accounts |
Free Download
(25 pages)
|
| AP01 |
New director was appointed on 28th September 2022
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 22nd September 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On 28th September 2022, company appointed a new person to the position of a secretary
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 28th September 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th January 2021
filed on: 14th, October 2021
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending 1st February 2020
filed on: 10th, November 2020
|
accounts |
Free Download
(23 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 15th, September 2020
|
incorporation |
Free Download
(38 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, September 2020
|
resolution |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 15th, September 2020
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 24th April 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 24th April 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2nd February 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on 15th April 2019
filed on: 5th, June 2019
|
officers |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 17th, April 2019
|
address |
Free Download
(1 page)
|
| CH01 |
On 30th November 2016 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 30th November 2016 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 30th November 2016 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st January 2019
filed on: 1st, February 2019
|
officers |
Free Download
(1 page)
|
| AP04 |
On 16th November 2018, company appointed a new person to the position of a secretary
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 16th November 2018, company appointed a new person to the position of a secretary
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 16th November 2018
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 16th November 2018
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW on 30th November 2018 to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
filed on: 30th, November 2018
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 3rd February 2018
filed on: 1st, November 2018
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, February 2018
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 28th January 2017
filed on: 3rd, November 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 16th, February 2017
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 31st August 2014 director's details were changed
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2015
filed on: 29th, October 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 29th October 2015: 200.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Extension of accounting period to 31st December 2014 from 31st October 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2014
filed on: 7th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 7th November 2014: 200.00 GBP
|
capital |
|
| CH01 |
On 31st August 2014 director's details were changed
filed on: 7th, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 4th May 2012 director's details were changed
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2013
filed on: 22nd, November 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 22nd November 2013: 200.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 9th, October 2013
|
resolution |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, October 2013
|
resolution |
|
| SH08 |
Change of share class name or designation
filed on: 9th, October 2013
|
capital |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 13th September 2013: 200.00 GBP
filed on: 9th, October 2013
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 9th October 2013
filed on: 9th, October 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 31st, July 2013
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from 27 Manor Street Ardwick Green Manchester M12 6HE on 22nd January 2013
filed on: 22nd, January 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 6th, November 2012
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 26th October 2012 director's details were changed
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2012
filed on: 31st, October 2012
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2011
filed on: 18th, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 26th October 2010 director's details were changed
filed on: 22nd, November 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 26th October 2010 director's details were changed
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2010
filed on: 18th, November 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On 26th October 2010 secretary's details were changed
filed on: 18th, November 2010
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, November 2009
|
resolution |
Free Download
(25 pages)
|
| NEWINC |
Incorporation
filed on: 26th, October 2009
|
incorporation |
Free Download
(37 pages)
|