AP01 |
New director appointment on 2023/12/13.
filed on: 9th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/12/13 - the day director's appointment was terminated
filed on: 9th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/13.
filed on: 9th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/12/22 - the day director's appointment was terminated
filed on: 8th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
2023/11/03 - the day director's appointment was terminated
filed on: 8th, January 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023/09/14 director's details were changed
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/09/14 director's details were changed
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/30
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/09/30
filed on: 18th, May 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/30
filed on: 3rd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/09/30
filed on: 29th, March 2022
|
accounts |
Free Download
(15 pages)
|
TM01 |
2021/10/15 - the day director's appointment was terminated
filed on: 28th, October 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/07/30
filed on: 30th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/05/17.
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/09/30
filed on: 17th, April 2021
|
accounts |
Free Download
(14 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to One St. Peter's Square Manchester M2 3DE
filed on: 24th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/07/30
filed on: 6th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2020/05/29 - the day director's appointment was terminated
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/29.
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/09/30
filed on: 12th, May 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2019/07/30
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/09/30
filed on: 9th, May 2019
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
filed on: 9th, May 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 9th, May 2019
|
accounts |
Free Download
(42 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
filed on: 9th, May 2019
|
other |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/12.
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/09/21 - the day director's appointment was terminated
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/09/21 - the day director's appointment was terminated
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/21.
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/09/21 - the day director's appointment was terminated
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/09/20 - the day director's appointment was terminated
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/21.
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/07/30
filed on: 9th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2018/05/29
filed on: 14th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/05/29. New Address: Union Albert Square Manchester M2 6LW. Previous address: Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE England
filed on: 29th, May 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/30.
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/30.
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
2017/11/29 - the day secretary's appointment was terminated
filed on: 7th, December 2017
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017/09/26
filed on: 26th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/09/26
filed on: 26th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/09/30. Originally it was 2018/07/31
filed on: 14th, September 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/09/06
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/09/06 - the day director's appointment was terminated
filed on: 12th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
2017/09/06 - the day secretary's appointment was terminated
filed on: 12th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/09/06 - the day director's appointment was terminated
filed on: 12th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/09/06 - the day director's appointment was terminated
filed on: 12th, September 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/09/06. New Address: Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom
filed on: 6th, September 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/09/06
filed on: 6th, September 2017
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 31st, July 2017
|
incorporation |
Free Download
(24 pages)
|