| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
filed on: 20th, November 2023
|
accounts |
Free Download
(40 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 1st January 2023
filed on: 20th, November 2023
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, September 2023
|
accounts |
Free Download
(40 pages)
|
| CH01 |
On 20th September 2022 director's details were changed
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2nd January 2022
filed on: 6th, October 2022
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
|
accounts |
Free Download
(35 pages)
|
| CH01 |
On 4th October 2021 director's details were changed
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 3rd January 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Address change date: 4th October 2021. New Address: 1st Floor Corner Block Quay Street Manchester M3 3HN. Previous address: 117-119 High Street Crawley West Sussex RH10 1DD
filed on: 4th, October 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 5th January 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(18 pages)
|
| TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 15th, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
4th March 2020 - the day director's appointment was terminated
filed on: 15th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 23rd September 2019
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th December 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 1st January 2017
filed on: 19th, September 2017
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, May 2017
|
resolution |
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 10th May 2017
filed on: 18th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
10th May 2017 - the day director's appointment was terminated
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
10th May 2017 - the day director's appointment was terminated
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th May 2017
filed on: 18th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 7th February 2017
filed on: 6th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 3rd January 2016
filed on: 12th, August 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 7th May 2016 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 4th January 2015
filed on: 14th, August 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 7th May 2015 with full list of members
filed on: 4th, June 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 5th January 2014
filed on: 23rd, September 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 7th May 2014 with full list of members
filed on: 4th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 4th June 2014: 1000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 30th December 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 7th May 2013 with full list of members
filed on: 16th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, July 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 7th May 2012 with full list of members
filed on: 11th, May 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2nd May 2012 director's details were changed
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 17th April 2012 director's details were changed
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 12th, September 2011
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2011
|
resolution |
Free Download
(1 page)
|
| TM02 |
13th June 2011 - the day secretary's appointment was terminated
filed on: 13th, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 7th May 2011 with full list of members
filed on: 13th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, May 2010
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 7th May 2010 with full list of members
filed on: 18th, May 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
12th March 2010 - the day director's appointment was terminated
filed on: 12th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 27th, September 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 2nd June 2009 with shareholders record
filed on: 2nd, June 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Memorandum of Association
filed on: 22nd, January 2009
|
resolution |
Free Download
(36 pages)
|
| 288a |
On 2nd September 2008 Director appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2nd September 2008 Secretary appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2nd September 2008 Director appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2nd September 2008 Appointment terminated secretary
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2nd September 2008 Director appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2nd September 2008 Appointment terminated director
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/09/2008 from 100 barbirolli square manchester M2 3AB
filed on: 2nd, September 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 2nd, September 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 7th, May 2008
|
incorporation |
Free Download
(18 pages)
|