CS01 |
Confirmation statement with no updates 17th April 2023
filed on: 5th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2022
filed on: 9th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2021
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 17th April 2020
filed on: 4th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th June 2019: 100.00 GBP
filed on: 24th, July 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2019
filed on: 1st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2018
filed on: 1st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 15th November 2017. New Address: Ground Floor, Washbrook House Talbot Road Manchester Greater Manchester M32 0FP. Previous address: 5a Mclaren House Talbot Road Stretford Manchester M32 0FP
filed on: 15th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 17th April 2017
filed on: 28th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 068802270001, created on 16th January 2017
filed on: 23rd, January 2017
|
mortgage |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 17th April 2016 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd June 2016: 80.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 9th, March 2016
|
accounts |
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 30th April 2015 to 31st October 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 12th May 2015. New Address: 5a Mclaren House Talbot Road Stretford Manchester M32 0FP. Previous address: Furness House, Furness Quay Salford Quays Manchester Greater Manchester M50 3XZ
filed on: 12th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th April 2015 with full list of members
filed on: 12th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th May 2015: 80.00 GBP
|
capital |
|
TM01 |
31st July 2014 - the day director's appointment was terminated
filed on: 27th, January 2015
|
officers |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st July 2014: 80.00 GBP
filed on: 24th, September 2014
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 19th, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 17th April 2014 with full list of members
filed on: 23rd, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 17th, September 2013
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 25th March 2013 director's details were changed
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th April 2013 with full list of members
filed on: 16th, May 2013
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 31st, October 2012
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, October 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 23rd, October 2012
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2012
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, October 2012
|
incorporation |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 13th, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th April 2012 with full list of members
filed on: 20th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 11th, January 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th April 2011 with full list of members
filed on: 1st, June 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th April 2010 with full list of members
filed on: 27th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
19th May 2010 - the day secretary's appointment was terminated
filed on: 19th, May 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th May 2010
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th April 2010 with full list of members
filed on: 19th, May 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 19th May 2010
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, April 2009
|
incorporation |
Free Download
(9 pages)
|