| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
|
accounts |
Free Download
(65 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(14 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
|
accounts |
Free Download
(74 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 1st, November 2021
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, November 2021
|
accounts |
Free Download
(54 pages)
|
| AP01 |
On Mon, 26th Jul 2021 new director was appointed.
filed on: 23rd, August 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(21 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Wed, 26th Sep 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Fri, 30th Mar 2018 - the day director's appointment was terminated
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 7th Nov 2017 new director was appointed.
filed on: 14th, November 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 6th Oct 2017 director's details were changed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 12th Sep 2013 director's details were changed
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 29th Aug 2017 - the day secretary's appointment was terminated
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, August 2017
|
resolution |
Free Download
(15 pages)
|
| TM01 |
Thu, 3rd Aug 2017 - the day director's appointment was terminated
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 10th Jul 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Tue, 1st Dec 2015 director's details were changed
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 7th Jun 2016 director's details were changed
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(13 pages)
|
| AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 10th, November 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 3rd Sep 2015 with full list of members
filed on: 22nd, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 22nd Sep 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Sun, 31st Aug 2014 - the day director's appointment was terminated
filed on: 13th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 3rd Sep 2014 with full list of members
filed on: 25th, September 2014
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Wed, 2nd Oct 2013 - the day director's appointment was terminated
filed on: 2nd, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 26th Sep 2013 - the day director's appointment was terminated
filed on: 26th, September 2013
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Thu, 26th Sep 2013
filed on: 26th, September 2013
|
officers |
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, September 2013
|
incorporation |
Free Download
(13 pages)
|
| AD01 |
Company moved to new address on Thu, 26th Sep 2013. Old Address: Baines House 4 Midgery Court Pitman Way Fulwood Preston PR2 9ZH
filed on: 26th, September 2013
|
address |
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Sep 2013 new director was appointed.
filed on: 26th, September 2013
|
officers |
Free Download
(4 pages)
|
| TM02 |
Thu, 26th Sep 2013 - the day secretary's appointment was terminated
filed on: 26th, September 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 26th Sep 2013 new director was appointed.
filed on: 26th, September 2013
|
officers |
Free Download
(4 pages)
|
| AP01 |
On Thu, 26th Sep 2013 new director was appointed.
filed on: 26th, September 2013
|
officers |
Free Download
(4 pages)
|
| AP01 |
On Tue, 24th Sep 2013 new director was appointed.
filed on: 24th, September 2013
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Tue, 24th Sep 2013
filed on: 24th, September 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 24th Sep 2013 - the day director's appointment was terminated
filed on: 24th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 24th Sep 2013 - the day secretary's appointment was terminated
filed on: 24th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 24th Sep 2013 new director was appointed.
filed on: 24th, September 2013
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 24th, September 2013
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, September 2013
|
resolution |
Free Download
(14 pages)
|
| AD01 |
Company moved to new address on Tue, 24th Sep 2013. Old Address: 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB
filed on: 24th, September 2013
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hs 620 LIMITEDcertificate issued on 24/09/13
filed on: 24th, September 2013
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Thu, 12th Sep 2013 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 24th, September 2013
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Tue, 24th Sep 2013 new director was appointed.
filed on: 24th, September 2013
|
officers |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 16th, September 2013
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 16th Sep 2013
filed on: 16th, September 2013
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, September 2013
|
incorporation |
Free Download
(28 pages)
|
|
SH01 |
Capital declared on Tue, 3rd Sep 2013: 1.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|