| SH20 |
Statement by Directors
filed on: 22nd, December 2023
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on Fri, 22nd Dec 2023: 100.00 GBP
filed on: 22nd, December 2023
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, December 2023
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 22/12/23
filed on: 22nd, December 2023
|
insolvency |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 31st, October 2023
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Tue, 5th Sep 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Aug 2023 new director was appointed.
filed on: 14th, August 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 14th Aug 2023, company appointed a new person to the position of a secretary
filed on: 14th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st Jul 2023
filed on: 24th, July 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 14th Feb 2023 director's details were changed
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 6th Feb 2023 new director was appointed.
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 1st Jan 2022
filed on: 12th, September 2022
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Sat, 2nd Jan 2021
filed on: 21st, September 2021
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Sat, 28th Dec 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Sun, 1st Nov 2020 new director was appointed.
filed on: 2nd, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 31st Oct 2020
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 4th Sep 2020
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 29th Dec 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Dec 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Sun, 31st Dec 2017
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 4th Dec 2017 new director was appointed.
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Aug 2016
filed on: 17th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 2nd Jan 2016
filed on: 12th, October 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Apr 2016
filed on: 23rd, May 2016
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Mar 2016
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Mar 2016
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Mar 2016
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, April 2016
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Mar 2016
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Mar 2016
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2016
|
resolution |
Free Download
(40 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 23rd Mar 2016
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Apr 2009
filed on: 9th, January 2016
|
annual return |
Free Download
(12 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 3rd Jan 2015
filed on: 13th, October 2015
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Apr 2015
filed on: 16th, June 2015
|
annual return |
Free Download
(13 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 28th Dec 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Apr 2014
filed on: 27th, June 2014
|
annual return |
Free Download
(13 pages)
|
| AD01 |
Company moved to new address on Mon, 27th Jan 2014. Old Address: 21-22 Kernan Drive Loughborough Leicestershire LE11 5JT
filed on: 27th, January 2014
|
address |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 29th Dec 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Apr 2013
filed on: 12th, June 2013
|
annual return |
Free Download
(23 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 5th, October 2012
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, August 2012
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 30th May 2012: 266768.00 GBP
filed on: 15th, August 2012
|
capital |
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, August 2012
|
incorporation |
Free Download
(47 pages)
|
| AD01 |
Company moved to new address on Thu, 14th Jun 2012. Old Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
filed on: 14th, June 2012
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Apr 2012
filed on: 14th, June 2012
|
annual return |
Free Download
(23 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 1st Jan 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Apr 2011
filed on: 16th, June 2011
|
annual return |
Free Download
(23 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 2nd Jan 2010
filed on: 2nd, October 2010
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, September 2010
|
resolution |
Free Download
(49 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Apr 2010
filed on: 27th, August 2010
|
annual return |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Apr 2009
filed on: 27th, August 2010
|
annual return |
Free Download
(11 pages)
|
| SH01 |
Capital declared on Fri, 20th Jun 2008: 6668.00 GBP
filed on: 6th, August 2010
|
capital |
Free Download
(2 pages)
|
| MISC |
Form 123 set to £30000100
filed on: 6th, August 2010
|
miscellaneous |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 20th Jun 2008: 206667.00 GBP
filed on: 6th, August 2010
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 28th Dec 2008
filed on: 16th, February 2010
|
accounts |
Free Download
(25 pages)
|
| 363a |
Annual return drawn up to Thu, 28th May 2009 with complete member list
filed on: 28th, May 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 20th, May 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, April 2008
|
incorporation |
Free Download
(26 pages)
|