AA |
Full accounts data made up to 2022-09-30
filed on: 27th, September 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2023-07-31
filed on: 2nd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-31
filed on: 5th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-31
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 21st, June 2022
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2021-11-11
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-05
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-28
filed on: 28th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 13th, July 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 22nd, September 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-31
filed on: 26th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-07-31
filed on: 31st, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2019-05-13 director's details were changed
filed on: 11th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-13
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-05-13
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-13
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-13
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-13
filed on: 3rd, June 2019
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2019-05-13
filed on: 30th, May 2019
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2019-05-13
filed on: 30th, May 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 1 London Wall Place London EC2Y 5AU. Change occurred on 2019-05-28. Company's previous address: C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW.
filed on: 28th, May 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 25th, April 2019
|
accounts |
Free Download
(18 pages)
|
CH02 |
Directors's details changed on 2018-11-01
filed on: 30th, November 2018
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2018-11-01
filed on: 30th, November 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018-01-01 director's details were changed
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-01-01 director's details were changed
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-06-28
filed on: 28th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 30th, May 2018
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, May 2018
|
resolution |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW. Change occurred on 2017-12-15. Company's previous address: Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP.
filed on: 15th, December 2017
|
address |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017-07-07
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-28
filed on: 29th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 10th, May 2017
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, May 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2016
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-28
filed on: 25th, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 16th, May 2016
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, July 2015
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-15
filed on: 16th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-07-16: 1.00 GBP
|
capital |
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, July 2015
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 8th, July 2015
|
incorporation |
Free Download
(37 pages)
|
MR01 |
Registration of charge 085830740001, created on 2015-06-25
filed on: 1st, July 2015
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 085830740002, created on 2015-06-25
filed on: 1st, July 2015
|
mortgage |
Free Download
(26 pages)
|
CH04 |
Secretary's details changed on 2015-06-03
filed on: 3rd, June 2015
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2015-06-03
filed on: 3rd, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 10th, April 2015
|
accounts |
Free Download
(18 pages)
|
AP04 |
Appointment (date: 2014-07-21) of a secretary
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-07-21
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-07-21
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AP02 |
Appointment (date: 2014-07-21) of a member
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-25
filed on: 25th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-25: 1.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 2014-06-30 to 2014-09-30
filed on: 12th, February 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, June 2013
|
incorporation |
Free Download
(45 pages)
|