| AA |
Full accounts data made up to June 30, 2023
filed on: 6th, February 2024
|
accounts |
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(26 pages)
|
| AA |
Full accounts data made up to June 30, 2022
filed on: 24th, November 2022
|
accounts |
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(27 pages)
|
| AA |
Full accounts data made up to June 30, 2021
filed on: 5th, January 2022
|
accounts |
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(28 pages)
|
| AA |
Full accounts data made up to June 30, 2020
filed on: 24th, November 2020
|
accounts |
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(27 pages)
|
| AA |
Full accounts data made up to June 30, 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director appointment termination date: June 28, 2019
filed on: 2nd, July 2019
|
officers |
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(1 page)
|
| CH01 |
On November 30, 2018 director's details were changed
filed on: 21st, December 2018
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to June 30, 2018
filed on: 29th, October 2018
|
accounts |
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(27 pages)
|
| AA |
Full accounts data made up to June 30, 2017
filed on: 10th, October 2017
|
accounts |
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(28 pages)
|
| AP03 |
On December 7, 2016 - new secretary appointed
filed on: 8th, May 2017
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: December 7, 2016
filed on: 5th, May 2017
|
officers |
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(1 page)
|
| TM02 |
Secretary appointment termination on December 7, 2016
filed on: 5th, May 2017
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: December 7, 2016
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 7, 2016
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 7, 2016
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2016
filed on: 1st, February 2017
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to May 5, 2016 with full list of members
filed on: 20th, May 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on May 20, 2016: 211220.00 GBP
|
capital |
|
| AA |
Full accounts data made up to June 30, 2015
filed on: 1st, March 2016
|
accounts |
Free Download
(22 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 5th, August 2015
|
capital |
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(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on June 29, 2015 - 211220.00 GBP
filed on: 22nd, July 2015
|
capital |
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(4 pages)
|
| AP03 |
On June 12, 2015 - new secretary appointed
filed on: 19th, June 2015
|
officers |
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(2 pages)
|
| TM02 |
Secretary appointment termination on June 12, 2015
filed on: 19th, June 2015
|
officers |
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(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 11th, June 2015
|
incorporation |
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(21 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, June 2015
|
resolution |
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|
| AR01 |
Annual return made up to May 5, 2015 with full list of members
filed on: 2nd, June 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to June 30, 2014
filed on: 17th, January 2015
|
accounts |
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(22 pages)
|
| AR01 |
Annual return made up to May 5, 2014 with full list of members
filed on: 9th, May 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to June 30, 2013
filed on: 7th, November 2013
|
accounts |
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(20 pages)
|
| AR01 |
Annual return made up to May 5, 2013 with full list of members
filed on: 8th, May 2013
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On March 18, 2013 new director was appointed.
filed on: 18th, March 2013
|
officers |
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(2 pages)
|
| AP01 |
On March 18, 2013 new director was appointed.
filed on: 18th, March 2013
|
officers |
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(2 pages)
|
| AP01 |
On March 18, 2013 new director was appointed.
filed on: 18th, March 2013
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to June 30, 2012
filed on: 1st, November 2012
|
accounts |
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(21 pages)
|
| AR01 |
Annual return made up to May 5, 2012 with full list of members
filed on: 11th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to June 30, 2011
filed on: 14th, October 2011
|
accounts |
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(21 pages)
|
| AR01 |
Annual return made up to May 5, 2011 with full list of members
filed on: 24th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to June 30, 2010
filed on: 10th, November 2010
|
accounts |
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(21 pages)
|
| AA01 |
Previous accounting period extended from May 31, 2010 to June 30, 2010
filed on: 4th, November 2010
|
accounts |
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(1 page)
|
| AP01 |
On October 11, 2010 new director was appointed.
filed on: 11th, October 2010
|
officers |
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(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2010
|
resolution |
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(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2010
|
resolution |
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(8 pages)
|
| SH01 |
Capital declared on September 8, 2010: 15896.00 GBP
filed on: 7th, October 2010
|
capital |
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(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, October 2010
|
incorporation |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to May 5, 2010 with full list of members
filed on: 24th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On November 11, 2009 - new secretary appointed
filed on: 11th, November 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, August 2009
|
resolution |
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(3 pages)
|
| CERTNM |
Company name changed hs 494 LIMITEDcertificate issued on 20/07/09
filed on: 18th, July 2009
|
change of name |
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(2 pages)
|
| 288b |
On July 7, 2009 Appointment terminated secretary
filed on: 7th, July 2009
|
officers |
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(1 page)
|
| 288b |
On June 29, 2009 Appointment terminated director
filed on: 29th, June 2009
|
officers |
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(1 page)
|
| 288a |
On June 29, 2009 Director appointed
filed on: 29th, June 2009
|
officers |
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(8 pages)
|
| 288b |
On June 29, 2009 Appointment terminated director
filed on: 29th, June 2009
|
officers |
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(1 page)
|
| 123 |
Nc inc already adjusted 25/06/09
filed on: 29th, June 2009
|
capital |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/06/2009 from fifth floor free trade exchange 37 peter street manchester greater manchester M2 5GB
filed on: 29th, June 2009
|
address |
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(1 page)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution of increasing authorised share capital
filed on: 29th, June 2009
|
resolution |
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(2 pages)
|
| 288a |
On June 29, 2009 Director appointed
filed on: 29th, June 2009
|
officers |
Free Download
(9 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, May 2009
|
resolution |
Free Download
(7 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, May 2009
|
incorporation |
Free Download
(15 pages)
|