| TM01 |
Director's appointment terminated on 2023/09/01
filed on: 24th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/08/01.
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/09/01
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/09/01.
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/09/01.
filed on: 13th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/09/01
filed on: 5th, October 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2023/08/02
filed on: 29th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
| AP03 |
On 2023/09/01, company appointed a new person to the position of a secretary
filed on: 23rd, September 2023
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/09/01
filed on: 21st, September 2023
|
officers |
Free Download
(2 pages)
|
| SH01 |
72900100.00 GBP is the capital in company's statement on 2023/08/01
filed on: 20th, September 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2022/09/30
filed on: 13th, July 2023
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2021/09/30
filed on: 3rd, May 2023
|
accounts |
Free Download
(18 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2022
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2022/08/02
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2020/09/30
filed on: 17th, November 2021
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with updates 2021/08/02
filed on: 2nd, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, February 2021
|
resolution |
Free Download
(1 page)
|
| SH01 |
46900100.00 GBP is the capital in company's statement on 2021/01/19
filed on: 22nd, January 2021
|
capital |
Free Download
(3 pages)
|
| AA01 |
Extension of accounting period to 2020/09/30 from 2020/07/31
filed on: 29th, October 2020
|
accounts |
Free Download
(1 page)
|
| SH01 |
41200100.00 GBP is the capital in company's statement on 2020/08/19
filed on: 21st, October 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/07/31
filed on: 21st, August 2020
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 2020/08/02
filed on: 13th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from No.1 Spinningfields Quay Street Manchester M3 3JE on 2019/10/08 to C/O Wework No1 Spinningfields Quay Street Manchester M3 3JE
filed on: 8th, October 2019
|
address |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/08/02
filed on: 6th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2019/08/23
filed on: 6th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/08/23.
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Barnett House 53 Fountain Street Manchester M2 2AN England on 2019/05/23 to No.1 Spinningfields Quay Street Manchester M3 3JE
filed on: 23rd, May 2019
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/07/31
filed on: 3rd, May 2019
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates 2018/08/02
filed on: 6th, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2017/07/31
filed on: 8th, May 2018
|
accounts |
Free Download
(13 pages)
|
| SH01 |
13200100.00 GBP is the capital in company's statement on 2017/12/19
filed on: 24th, January 2018
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 23rd, January 2018
|
resolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017/08/02
filed on: 9th, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 26th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/07/31
filed on: 17th, July 2017
|
accounts |
Free Download
(12 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement 2017/07/12
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Global House High Street Crawley West Sussex RH10 1DL England at an unknown date to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
filed on: 9th, December 2016
|
address |
Free Download
(2 pages)
|
| MISC |
RP04 CS01 second filing CS01 02/08/2016 psc amend
filed on: 5th, October 2016
|
miscellaneous |
Free Download
(29 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to Global House High Street Crawley West Sussex RH10 1DL
filed on: 14th, September 2016
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 9th, September 2016
|
resolution |
Free Download
(1 page)
|
| SH01 |
7000100.00 GBP is the capital in company's statement on 2016/08/25
filed on: 9th, September 2016
|
capital |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 2016/08/02
filed on: 18th, August 2016
|
confirmation statement |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 2015/07/31
filed on: 26th, June 2016
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Change of registered address from Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 2015/10/07 to Barnett House 53 Fountain Street Manchester M2 2AN
filed on: 7th, October 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/08/02
filed on: 5th, August 2015
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 2015/08/02 secretary's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014/08/06 director's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/08/06 director's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/08/06 director's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/07/31
filed on: 9th, June 2015
|
accounts |
Free Download
(11 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/02/09
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2015/02/09, company appointed a new person to the position of a secretary
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Nuseed Europe Ltd Suite 137 Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 2015/05/19 to Manchester Business Park 3000 Aviator Way Manchester M22 5TG
filed on: 19th, May 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/08/02
filed on: 28th, August 2014
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2014/01/10 from Global House High Street Crawley West Sussex RH10 1DL United Kingdom
filed on: 10th, January 2014
|
address |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to 2014/07/31, originally was 2014/08/31.
filed on: 20th, August 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 2nd, August 2013
|
incorporation |
|