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 2022-05-26
filed on: 26th, May 2022
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address |
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(1 page)
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CH01 |
On 2020-04-16 director's details were changed
filed on: 17th, April 2020
|
officers |
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(2 pages)
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AP01 |
New director was appointed on 2020-04-08
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2020-04-08
filed on: 8th, April 2020
|
officers |
Free Download
(1 page)
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AA |
Accounts for a small company made up to 2019-03-31
filed on: 11th, November 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 4th, January 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 5th, January 2018
|
accounts |
Free Download
(10 pages)
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CH01 |
On 2017-12-22 director's details were changed
filed on: 22nd, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-03-31
filed on: 22nd, December 2016
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return made up to 2016-06-27 with full list of members
filed on: 8th, July 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2016-04-29 director's details were changed
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
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CONNOT |
Change of name notice
filed on: 12th, June 2016
|
change of name |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-06-12
filed on: 12th, June 2016
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2016-04-25
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-05-17
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-05-17
filed on: 17th, May 2016
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-04-24
filed on: 24th, April 2016
|
resolution |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2015-03-31
filed on: 30th, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-07-20 with full list of members
filed on: 11th, August 2015
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2014-12-31 to 2015-03-31
filed on: 4th, March 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-20 with full list of members
filed on: 15th, August 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013-09-22 director's details were changed
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-09-26 director's details were changed
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 12th, June 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2013-09-26 director's details were changed
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-07-20 with full list of members
filed on: 13th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 13th, May 2013
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 6th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-07-20 with full list of members
filed on: 30th, July 2012
|
annual return |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 20th, June 2012
|
auditors |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, March 2012
|
incorporation |
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2012
|
resolution |
Free Download
(1 page)
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AD02 |
Register inspection address has been changed
filed on: 2nd, March 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-12-21
filed on: 21st, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-12-21
filed on: 21st, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-12-21
filed on: 21st, December 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-11-29
filed on: 29th, November 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-11-29
filed on: 29th, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-29
filed on: 29th, November 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-29
filed on: 29th, November 2011
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2011-09-19
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-07-20 with full list of members
filed on: 18th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 17th, August 2011
|
accounts |
Free Download
(7 pages)
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AP04 |
On 2011-01-27 - new secretary appointed
filed on: 27th, January 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-01-27
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-07
filed on: 7th, January 2011
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 7th, September 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-07-20 with full list of members
filed on: 22nd, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 4th, November 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return made up to 2009-07-20
filed on: 20th, July 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
filed on: 3rd, March 2009
|
address |
Free Download
(1 page)
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288c |
Secretary's change of particulars
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-07-22
filed on: 22nd, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2007-12-31
filed on: 15th, May 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-07-28
filed on: 28th, July 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-07-28
filed on: 28th, July 2007
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 4th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 4th, August 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006-08-04 New director appointed
filed on: 4th, August 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006-08-04 New director appointed
filed on: 4th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-08-04 Director resigned
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-08-04 New director appointed
filed on: 4th, August 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006-08-04 New director appointed
filed on: 4th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-08-04 Director resigned
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, July 2006
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2006
|
incorporation |
Free Download
(33 pages)
|