AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 18th, November 2024
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 18th, November 2024
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2023
filed on: 18th, November 2024
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 18th, November 2024
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates 12th September 2024
filed on: 25th, September 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 1st October 2022 director's details were changed
filed on: 15th, March 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 13th March 2024. New Address: Ridgway House Progress Way Denton Manchester M34 2GP. Previous address: Aston House Cornwall Avenue London N3 1LF
filed on: 13th, March 2024
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, January 2024
|
accounts |
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 29th, January 2024
|
accounts |
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, January 2024
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, January 2024
|
other |
Free Download
(2 pages)
|
TM01 |
31st October 2023 - the day director's appointment was terminated
filed on: 2nd, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
30th September 2023 - the day director's appointment was terminated
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th September 2023
filed on: 18th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th April 2023
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th April 2023
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 077706570001 in full
filed on: 18th, April 2023
|
mortgage |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st August 2022 to 31st December 2022
filed on: 25th, November 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
24th October 2022 - the day director's appointment was terminated
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, October 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, October 2022
|
incorporation |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 12th September 2022
filed on: 7th, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
29th September 2022 - the day director's appointment was terminated
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st August 2021
filed on: 4th, July 2022
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 11th September 2021 director's details were changed
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th September 2021
filed on: 21st, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 11th September 2021 director's details were changed
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st August 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 12th September 2020
filed on: 22nd, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st August 2019
filed on: 10th, March 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2019
filed on: 11th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 26th September 2019
filed on: 9th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 26th September 2019
filed on: 9th, October 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 26th September 2019
filed on: 9th, October 2019
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, January 2019
|
resolution |
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 31st August 2018
filed on: 6th, December 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2018
filed on: 14th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 077706570001, created on 1st April 2018
filed on: 10th, April 2018
|
mortgage |
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2017
filed on: 6th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 14th, March 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 12th September 2016
filed on: 6th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 2nd, June 2016
|
accounts |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2015
|
gazette |
Free Download
(1 page)
|
TM01 |
31st October 2015 - the day director's appointment was terminated
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th September 2015 with full list of members
filed on: 8th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th December 2015: 100.00 GBP
|
capital |
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, December 2015
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 25th, February 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 12th September 2014 with full list of members
filed on: 30th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th September 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 28th, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 12th September 2013 with full list of members
filed on: 20th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th September 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 19th February 2013 director's details were changed
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th September 2012 with full list of members
filed on: 21st, September 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 30th September 2012 to 31st August 2012
filed on: 23rd, September 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, September 2011
|
incorporation |
Free Download
(45 pages)
|