| AA |
Dormant company accounts made up to October 31, 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on April 19, 2023
filed on: 19th, April 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 23, 2023
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 23, 2023 new director was appointed.
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 23, 2023 new director was appointed.
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 30, 2022
filed on: 12th, January 2023
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS.
filed on: 15th, December 2022
|
address |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date
filed on: 13th, December 2022
|
address |
Free Download
(1 page)
|
| AP01 |
On November 14, 2022 new director was appointed.
filed on: 23rd, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 14, 2022
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 14, 2022 new director was appointed.
filed on: 23rd, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to October 31, 2021
filed on: 2nd, November 2022
|
accounts |
Free Download
(8 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
filed on: 25th, July 2021
|
accounts |
Free Download
(67 pages)
|
| AA |
Dormant company accounts made up to October 31, 2020
filed on: 25th, July 2021
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: September 30, 2020
filed on: 23rd, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to October 31, 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On February 19, 2020 new director was appointed.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 3, 2020
filed on: 24th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 14, 2020 new director was appointed.
filed on: 24th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 5, 2019
filed on: 30th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 8, 2019 new director was appointed.
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 5, 2019
filed on: 26th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to October 31, 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 23rd, July 2018
|
accounts |
Free Download
(8 pages)
|
| AD03 |
Registered inspection location new location: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES.
filed on: 16th, February 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2016
filed on: 4th, August 2017
|
accounts |
Free Download
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 13th, January 2017
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: December 22, 2016
filed on: 12th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 22, 2016 new director was appointed.
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2017 to October 31, 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 11, 2016 with full list of members
filed on: 8th, July 2016
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, November 2015
|
resolution |
Free Download
(29 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2015
filed on: 31st, July 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to June 11, 2015 with full list of members
filed on: 11th, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 11, 2015: 100.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2014
filed on: 30th, August 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to June 11, 2014 with full list of members
filed on: 11th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 11, 2014: 100.00 GBP
|
capital |
|
| AA01 |
Previous accounting period shortened from June 30, 2014 to March 31, 2014
filed on: 14th, April 2014
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On March 5, 2014 new director was appointed.
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
On March 5, 2014 - new secretary appointed
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 5, 2014
filed on: 5th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 5, 2014
filed on: 5th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 5, 2014 new director was appointed.
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on March 5, 2014. Old Address: Wheatley Pearce 11 Winchester Place North Street Poole Dorset BH15 1NX
filed on: 5th, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 26th, February 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to June 11, 2013 with full list of members
filed on: 5th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 12th, March 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to June 11, 2012 with full list of members
filed on: 18th, June 2012
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Capital declared on April 10, 2012: 100.00 GBP
filed on: 16th, May 2012
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 7th, March 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to June 11, 2011 with full list of members
filed on: 4th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 16th, March 2011
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 11, 2010 with full list of members
filed on: 1st, July 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 10th, March 2010
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return made up to June 30, 2009
filed on: 30th, June 2009
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, February 2009
|
resolution |
Free Download
(3 pages)
|
| 288a |
On June 16, 2008 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 16, 2008 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 13, 2008 Appointment terminated director
filed on: 13th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On June 13, 2008 Appointment terminated secretary
filed on: 13th, June 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, June 2008
|
incorporation |
Free Download
(6 pages)
|