AD01 |
Registered office address changed from Tectonic Place, Holyport Road Maidenhead Berkshire SL6 2YE to The Chancery 58 Spring Gardens Manchester M2 1EW on May 15, 2023
filed on: 15th, May 2023
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address |
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(2 pages)
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TM01 |
Director appointment termination date: March 10, 2023
filed on: 13th, March 2023
|
officers |
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(1 page)
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TM01 |
Director appointment termination date: March 10, 2023
filed on: 13th, March 2023
|
officers |
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(1 page)
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TM02 |
Secretary appointment termination on March 10, 2023
filed on: 13th, March 2023
|
officers |
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(1 page)
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TM01 |
Director appointment termination date: March 10, 2023
filed on: 13th, March 2023
|
officers |
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(1 page)
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AA01 |
Previous accounting period extended from May 31, 2022 to November 30, 2022
filed on: 27th, February 2023
|
accounts |
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(1 page)
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AA |
Group of companies' accounts made up to May 31, 2021
filed on: 23rd, September 2021
|
accounts |
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(41 pages)
|
AA |
Group of companies' accounts made up to May 31, 2020
filed on: 27th, August 2020
|
accounts |
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(41 pages)
|
AA |
Group of companies' accounts made up to May 31, 2019
filed on: 25th, February 2020
|
accounts |
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(40 pages)
|
AA |
Group of companies' accounts made up to May 31, 2018
filed on: 21st, February 2019
|
accounts |
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(39 pages)
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AP01 |
On September 20, 2018 new director was appointed.
filed on: 14th, November 2018
|
officers |
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(2 pages)
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TM01 |
Director appointment termination date: June 1, 2018
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to May 31, 2017
filed on: 16th, March 2018
|
accounts |
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(35 pages)
|
AA |
Group of companies' accounts made up to May 31, 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(32 pages)
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CH01 |
On February 26, 2016 director's details were changed
filed on: 1st, March 2016
|
officers |
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(2 pages)
|
CH01 |
On February 26, 2016 director's details were changed
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 26, 2016 director's details were changed
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 26, 2016 director's details were changed
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 20, 2016 with full list of members
filed on: 1st, March 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to May 31, 2015
filed on: 13th, January 2016
|
accounts |
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(28 pages)
|
AR01 |
Annual return made up to February 20, 2015 with full list of members
filed on: 3rd, March 2015
|
annual return |
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(9 pages)
|
SH01 |
Capital declared on March 3, 2015: 1712000.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to May 31, 2014
filed on: 7th, October 2014
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: October 1, 2014
filed on: 2nd, October 2014
|
officers |
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(1 page)
|
AP01 |
On October 1, 2014 new director was appointed.
filed on: 2nd, October 2014
|
officers |
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(2 pages)
|
CH01 |
On August 1, 2014 director's details were changed
filed on: 1st, August 2014
|
officers |
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(2 pages)
|
AA |
Group of companies' accounts made up to May 31, 2013
filed on: 27th, February 2014
|
accounts |
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(27 pages)
|
AR01 |
Annual return made up to February 20, 2014 with full list of members
filed on: 25th, February 2014
|
annual return |
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(10 pages)
|
AR01 |
Annual return made up to February 20, 2013 with full list of members
filed on: 20th, March 2013
|
annual return |
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(10 pages)
|
AA |
Group of companies' accounts made up to May 31, 2012
filed on: 18th, October 2012
|
accounts |
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(27 pages)
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SH08 |
Change of share class name or designation
filed on: 15th, October 2012
|
capital |
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(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, October 2012
|
resolution |
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(44 pages)
|
AP03 |
On October 1, 2012 - new secretary appointed
filed on: 8th, October 2012
|
officers |
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(1 page)
|
TM02 |
Secretary appointment termination on October 1, 2012
filed on: 8th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2012
filed on: 8th, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 20, 2012 with full list of members
filed on: 20th, March 2012
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to May 31, 2011
filed on: 22nd, February 2012
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to February 20, 2011 with full list of members
filed on: 17th, March 2011
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to May 31, 2010
filed on: 24th, September 2010
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: March 18, 2010
filed on: 18th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On February 20, 2010 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 20, 2010 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 20, 2010 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 20, 2010 with full list of members
filed on: 16th, March 2010
|
annual return |
Free Download
(15 pages)
|
CH01 |
On February 20, 2010 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 22, 2009 new director was appointed.
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to May 31, 2009
filed on: 19th, October 2009
|
accounts |
Free Download
(27 pages)
|
288a |
On April 8, 2009 Director appointed
filed on: 8th, April 2009
|
officers |
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(1 page)
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363a |
Annual return made up to February 26, 2009
filed on: 26th, February 2009
|
annual return |
Free Download
(12 pages)
|
288b |
On February 25, 2009 Appointment terminated director
filed on: 25th, February 2009
|
officers |
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(1 page)
|
288a |
On April 9, 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On April 9, 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On April 9, 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On April 9, 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On April 9, 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, April 2008
|
resolution |
Free Download
(41 pages)
|
122 |
Conso
filed on: 9th, April 2008
|
capital |
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(38 pages)
|
123 |
Nc inc already adjusted 31/03/08
filed on: 9th, April 2008
|
capital |
Free Download
(2 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, April 2008
|
incorporation |
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(39 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/05/2009
filed on: 9th, April 2008
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, April 2008
|
resolution |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
|
incorporation |
Free Download
(25 pages)
|