| AA |
Accounts for a small company made up to December 31, 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(21 pages)
|
| CH04 |
Secretary's name changed on June 14, 2021
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on November 26, 2021
filed on: 26th, November 2021
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(19 pages)
|
| AP04 |
On February 1, 2021 - new secretary appointed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 1, 2021
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On January 28, 2019 director's details were changed
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 8, 2019
filed on: 8th, May 2019
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On November 2, 2017 new director was appointed.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On October 2, 2017 - new secretary appointed
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 2, 2017
filed on: 18th, December 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on October 2, 2017
filed on: 18th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to February 5, 2016 with full list of members
filed on: 8th, February 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to February 5, 2015 with full list of members
filed on: 11th, February 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 11, 2015: 100.00 GBP
|
capital |
|
| CH01 |
On August 1, 2014 director's details were changed
filed on: 11th, February 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On August 18, 2011 secretary's details were changed
filed on: 11th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On August 1, 2014 new director was appointed.
filed on: 29th, August 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 1, 2014
filed on: 28th, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 5, 2014 with full list of members
filed on: 12th, February 2014
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On August 18, 2011 secretary's details were changed
filed on: 12th, February 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to February 5, 2013 with full list of members
filed on: 27th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on November 20, 2012. Old Address: 2 Lambs Passage London EC1Y 8BB
filed on: 20th, November 2012
|
address |
Free Download
(1 page)
|
| AP04 |
On November 19, 2012 - new secretary appointed
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on November 9, 2012
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 10th, September 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to February 5, 2012 with full list of members
filed on: 23rd, February 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to February 5, 2011 with full list of members
filed on: 3rd, March 2011
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On February 5, 2011 secretary's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(11 pages)
|
| CH04 |
Secretary's name changed on February 5, 2010
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 5, 2010 with full list of members
filed on: 9th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On February 5, 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 23rd, February 2010
|
accounts |
Free Download
(9 pages)
|
| AA01 |
Previous accounting period shortened from February 28, 2009 to December 31, 2008
filed on: 28th, November 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return made up to March 6, 2009
filed on: 6th, March 2009
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, November 2008
|
resolution |
Free Download
(13 pages)
|
| 288b |
On November 14, 2008 Appointment terminated director
filed on: 14th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On November 14, 2008 Appointment terminated director
filed on: 14th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On November 14, 2008 Secretary appointed
filed on: 14th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 14, 2008 Director appointed
filed on: 14th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 6, 2008 New director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On February 6, 2008 New director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On February 6, 2008 Director resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 6, 2008 Director resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, February 2008
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, February 2008
|
incorporation |
Free Download
(17 pages)
|