MISC |
Form b convert to rs
filed on: 15th, January 2021
|
miscellaneous |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, January 2021
|
resolution |
Free Download
(1 page)
|
TM01 |
Thu, 3rd Dec 2020 - the day director's appointment was terminated
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 12th, August 2020
|
accounts |
Free Download
(77 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, June 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, June 2020
|
incorporation |
Free Download
(26 pages)
|
CH01 |
On Fri, 6th Mar 2020 director's details were changed
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Mar 2020 director's details were changed
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Mar 2020 director's details were changed
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 14th, August 2019
|
accounts |
Free Download
(79 pages)
|
TM01 |
Mon, 29th Jul 2019 - the day director's appointment was terminated
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 29th Jul 2019 new director was appointed.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 7th, October 2018
|
accounts |
Free Download
(83 pages)
|
AP01 |
On Mon, 30th Jul 2018 new director was appointed.
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 24th May 2018 new director was appointed.
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 24th May 2018 - the day director's appointment was terminated
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, April 2018
|
resolution |
Free Download
(28 pages)
|
TM01 |
Mon, 4th Dec 2017 - the day director's appointment was terminated
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 4th Dec 2017 new director was appointed.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 4th Dec 2017 - the day director's appointment was terminated
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 3rd, October 2017
|
accounts |
Free Download
(79 pages)
|
AP03 |
New secretary appointment on Tue, 1st Aug 2017
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 1st Aug 2017 - the day secretary's appointment was terminated
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 10th, October 2016
|
accounts |
Free Download
(81 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, April 2016
|
resolution |
Free Download
(30 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 3rd Sep 2015, no shareholders list
filed on: 30th, September 2015
|
annual return |
Free Download
(12 pages)
|
AP01 |
On Fri, 3rd Jul 2015 new director was appointed.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Jul 2015 new director was appointed.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Jul 2015 new director was appointed.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, August 2015
|
resolution |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 17th, August 2015
|
accounts |
Free Download
(76 pages)
|
TM01 |
Mon, 1st Jun 2015 - the day director's appointment was terminated
filed on: 22nd, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 1st Jun 2015 - the day director's appointment was terminated
filed on: 22nd, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 1st Jun 2015 - the day director's appointment was terminated
filed on: 22nd, July 2015
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 28th, November 2014
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 25th, November 2014
|
auditors |
Free Download
(1 page)
|
TM01 |
Tue, 30th Sep 2014 - the day director's appointment was terminated
filed on: 21st, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 30th Sep 2014 new director was appointed.
filed on: 21st, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 9th, October 2014
|
accounts |
Free Download
(72 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Sep 2014, no shareholders list
filed on: 29th, September 2014
|
annual return |
Free Download
(10 pages)
|
AP01 |
On Wed, 14th May 2014 new director was appointed.
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 4th Dec 2013 - the day director's appointment was terminated
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 4th Dec 2013 - the day director's appointment was terminated
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 4th Dec 2013 - the day director's appointment was terminated
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 4th Dec 2013 new director was appointed.
filed on: 4th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 4th Dec 2013 new director was appointed.
filed on: 4th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 18th, October 2013
|
accounts |
Free Download
(2 pages)
|
TM02 |
Wed, 2nd Oct 2013 - the day secretary's appointment was terminated
filed on: 2nd, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 3rd Sep 2013, no shareholders list
filed on: 1st, October 2013
|
annual return |
Free Download
(8 pages)
|
TM02 |
Tue, 1st Oct 2013 - the day secretary's appointment was terminated
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 6th, August 2013
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 14th May 2013 new director was appointed.
filed on: 14th, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 14th May 2013 new director was appointed.
filed on: 14th, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 14th May 2013 new director was appointed.
filed on: 14th, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 1st May 2013 new director was appointed.
filed on: 1st, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 1st May 2013 new director was appointed.
filed on: 1st, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 1st May 2013 new director was appointed.
filed on: 1st, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd Apr 2013 new director was appointed.
filed on: 22nd, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd Apr 2013 new director was appointed.
filed on: 22nd, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd Apr 2013 new director was appointed.
filed on: 22nd, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd Apr 2013 new director was appointed.
filed on: 22nd, April 2013
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Fri, 19th Apr 2013
filed on: 19th, April 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 15th Mar 2013. Old Address: Willow Park House 8 Poundswick Lane Wythenshawe Manchester M22 9TA
filed on: 15th, March 2013
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, February 2013
|
resolution |
Free Download
(32 pages)
|
TM01 |
Thu, 14th Feb 2013 - the day director's appointment was terminated
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 14th Feb 2013 - the day director's appointment was terminated
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Jan 2013 new director was appointed.
filed on: 17th, January 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 17th Jan 2013 new director was appointed.
filed on: 17th, January 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 15th Jan 2013. Old Address: C/O Ref Ajc Devonshires Solicitors 30 Finsbury Circus London EC2M 7DT
filed on: 15th, January 2013
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, January 2013
|
resolution |
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2012
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|