AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2023
filed on: 6th, February 2024
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 6th, February 2024
|
accounts |
Free Download
(154 pages)
|
CH01 |
On 19th December 2023 director's details were changed
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th December 2023
filed on: 7th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th December 2023
filed on: 7th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2022
filed on: 6th, February 2023
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 6th, February 2023
|
accounts |
Free Download
(180 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, November 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2022
|
incorporation |
Free Download
(28 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 1st, February 2022
|
accounts |
Free Download
(184 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2021
filed on: 1st, February 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 4th, May 2021
|
accounts |
Free Download
(163 pages)
|
TM01 |
19th April 2021 - the day director's appointment was terminated
filed on: 26th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th April 2021
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th May 2020
filed on: 3rd, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
29th May 2020 - the day director's appointment was terminated
filed on: 3rd, June 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th January 2020
filed on: 30th, January 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AUD |
Resignation of an auditor
filed on: 18th, November 2019
|
auditors |
Free Download
(1 page)
|
TM02 |
31st October 2019 - the day secretary's appointment was terminated
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st March 2020 to 30th April 2020
filed on: 6th, November 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
31st October 2019 - the day director's appointment was terminated
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 6th November 2019. New Address: 1 Scott Place 2 Hardman Street Manchester M3 3AA. Previous address: 81 Newgate Street London EC1A 7AJ
filed on: 6th, November 2019
|
address |
Free Download
(1 page)
|
TM01 |
31st October 2019 - the day director's appointment was terminated
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
31st October 2019 - the day director's appointment was terminated
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 6th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 6th, November 2019
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 29/10/19
filed on: 30th, October 2019
|
insolvency |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, October 2019
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 30th October 2019: 1.00 GBP
filed on: 30th, October 2019
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 30th, October 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 23rd, October 2019
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 25th March 2019 director's details were changed
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th March 2019 director's details were changed
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
1st August 2018 - the day director's appointment was terminated
filed on: 6th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 13th, August 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 14th, August 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 3rd, October 2016
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 9th, October 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 6th August 2015 with full list of members
filed on: 12th, August 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 10th June 2015
filed on: 12th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
17th February 2015 - the day director's appointment was terminated
filed on: 17th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 26th, September 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 6th August 2014 with full list of members
filed on: 14th, August 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th August 2014: 200001.00 GBP
|
capital |
|
AP01 |
New director was appointed on 20th June 2014
filed on: 20th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
8th January 2014 - the day director's appointment was terminated
filed on: 8th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 10th, October 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 6th August 2013 with full list of members
filed on: 16th, August 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th August 2013: 200001.00 GBP
|
capital |
|
CERTNM |
Company name changed bt claims LIMITEDcertificate issued on 15/02/13
filed on: 15th, February 2013
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th January 2013
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
25th January 2013 - the day director's appointment was terminated
filed on: 25th, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2013
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2013
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 10th, December 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 6th August 2012 with full list of members
filed on: 30th, August 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd February 2012: 200001.00 GBP
filed on: 14th, March 2012
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 7th, December 2011
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 24th November 2011 director's details were changed
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th August 2011 with full list of members
filed on: 24th, August 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
5th April 2011 - the day director's appointment was terminated
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st February 2011 director's details were changed
filed on: 17th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st February 2011 director's details were changed
filed on: 11th, February 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 11th, November 2010
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 20th, October 2010
|
resolution |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 28th September 2010
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th August 2010 with full list of members
filed on: 23rd, August 2010
|
annual return |
Free Download
(4 pages)
|
TM01 |
10th August 2010 - the day director's appointment was terminated
filed on: 10th, August 2010
|
officers |
Free Download
(1 page)
|
TM01 |
4th March 2010 - the day director's appointment was terminated
filed on: 4th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 26th October 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th October 2009 director's details were changed
filed on: 14th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th October 2009 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th October 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 1st September 2009 with shareholders record
filed on: 1st, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 27th, July 2009
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 5th, June 2009
|
accounts |
Free Download
(1 page)
|
288b |
On 14th April 2009 Appointment terminated director
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 14th April 2009 Director appointed
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 14th April 2009 Director appointed
filed on: 14th, April 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 20th February 2009 Director appointed
filed on: 20th, February 2009
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed bt legal LIMITEDcertificate issued on 27/10/08
filed on: 25th, October 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, August 2008
|
incorporation |
Free Download
(35 pages)
|