AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, January 2024
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Change occurred on Friday 2nd July 2021. Company's previous address: 81 Fountain Street Manchester M2 2EE England.
filed on: 2nd, July 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 9th, January 2021
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address 81 Fountain Street Manchester M2 2EE. Change occurred on Friday 17th April 2020. Company's previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD.
filed on: 17th, April 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 4th, March 2020
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 9th September 2019
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 24th, December 2018
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th October 2018
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th December 2018.
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th April 2018
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 3rd May 2018.
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th March 2018
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 11th, October 2017
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Monday 18th September 2017 director's details were changed
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st February 2017
filed on: 27th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(15 pages)
|
AP03 |
Appointment (date: Tuesday 7th June 2016) of a secretary
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 7th June 2016
filed on: 7th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th February 2016
filed on: 10th, March 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 10th March 2016
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 22nd, January 2016
|
accounts |
Free Download
(15 pages)
|
MISC |
Section 519
filed on: 6th, August 2015
|
miscellaneous |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 24th, July 2015
|
auditors |
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 13th, July 2015
|
miscellaneous |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 12th, May 2015
|
miscellaneous |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 17th, April 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th February 2015
filed on: 31st, March 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 31st March 2015
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th February 2014
filed on: 17th, February 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th November 2013
filed on: 6th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th April 2013
filed on: 30th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th February 2013
filed on: 4th, March 2013
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Friday 15th February 2013 director's details were changed
filed on: 4th, March 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th January 2013
filed on: 11th, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st December 2012.
filed on: 21st, December 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 21st December 2012) of a secretary
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st December 2012
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 21st December 2012
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th October 2012
filed on: 8th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th October 2012.
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th July 2012
filed on: 27th, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th July 2012.
filed on: 27th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2012.
filed on: 21st, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th May 2012
filed on: 18th, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd March 2012
filed on: 5th, March 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 5th September 2011.
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th September 2011
filed on: 5th, September 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2011
filed on: 8th, March 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 8th, December 2010
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 30th September 2010.
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2010
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 27th, April 2010
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th March 2010
filed on: 10th, March 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th February 2010
filed on: 4th, February 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 17th, December 2009
|
accounts |
Free Download
(16 pages)
|
288a |
On Thursday 1st October 2009 Secretary appointed
filed on: 1st, October 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Sunday 27th September 2009 Director appointed
filed on: 27th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Sunday 27th September 2009 Director appointed
filed on: 27th, September 2009
|
officers |
Free Download
(3 pages)
|
288a |
On Sunday 27th September 2009 Director appointed
filed on: 27th, September 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Sunday 20th September 2009 Appointment terminated director
filed on: 20th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 20th September 2009 Appointment terminated director
filed on: 20th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 20th September 2009 Appointment terminated secretary
filed on: 20th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 20th September 2009 Appointment terminated director
filed on: 20th, September 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/2009 from 140 london wall london EC2Y 5DN
filed on: 20th, September 2009
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 7th July 2009 Appointment terminated secretary
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 4th June 2009 Director appointed
filed on: 4th, June 2009
|
officers |
Free Download
(3 pages)
|
288b |
On Friday 29th May 2009 Appointment terminated director
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On Friday 29th May 2009 Appointment terminated director
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 8th May 2009 - Annual return with full member list
filed on: 8th, May 2009
|
annual return |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 1st, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 23rd April 2009 Director appointed
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 2nd March 2009 Director appointed
filed on: 2nd, March 2009
|
officers |
Free Download
(3 pages)
|
288b |
On Monday 9th February 2009 Appointment terminated director
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 9th February 2009 Appointment terminated director
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On Monday 9th February 2009 Director appointed
filed on: 9th, February 2009
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 9th February 2009 Secretary appointed
filed on: 9th, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 9th February 2009 Director appointed
filed on: 9th, February 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 9th February 2009 Appointment terminated director
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 5th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 4th November 2008 Appointment terminated director
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 4th, November 2008
|
resolution |
Free Download
(18 pages)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, November 2008
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 22/10/08
filed on: 4th, November 2008
|
capital |
Free Download
(1 page)
|
288a |
On Monday 6th October 2008 Director appointed
filed on: 6th, October 2008
|
officers |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2008
|
incorporation |
Free Download
(20 pages)
|