| AA |
Full accounts for the period ending 31st December 2022
filed on: 14th, April 2023
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 8th, April 2022
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 21st, July 2021
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 23rd March 2020
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 3rd December 2019
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 12th November 2018
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 31st October 2018
filed on: 2nd, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st October 2018
filed on: 2nd, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 17th, August 2018
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 14th, August 2017
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 10th, August 2016
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on 16th November 2015
filed on: 20th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 16th November 2015
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2015
filed on: 14th, October 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 14th October 2015: 134646.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 10th September 2015
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 10th September 2015, company appointed a new person to the position of a secretary
filed on: 17th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 4th September 2015
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 10th, August 2015
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on 18th December 2014
filed on: 18th, December 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2014
filed on: 14th, October 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 14th October 2014: 134646.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(17 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 13th, March 2014
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7th March 2014
filed on: 7th, March 2014
|
address |
Free Download
(1 page)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 4th, March 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 3rd March 2014 director's details were changed
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 3rd March 2014 director's details were changed
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 3rd March 2014 director's details were changed
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2013
filed on: 8th, November 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 8th November 2013: 134646.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(15 pages)
|
| AD02 |
Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF at an unknown date
filed on: 14th, August 2013
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 13th August 2013
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 10th July 2013 director's details were changed
filed on: 10th, July 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 11th April 2013: 134646.00 GBP
filed on: 18th, April 2013
|
capital |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 11th February 2013
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 11th February 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2012
filed on: 16th, October 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, September 2012
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 18th April 2012
filed on: 18th, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th April 2012
filed on: 18th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2011
filed on: 14th, October 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 1st May 2011 director's details were changed
filed on: 24th, June 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st May 2011 secretary's details were changed
filed on: 21st, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 30th December 2010
filed on: 30th, December 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of varying share rights or name
filed on: 16th, November 2010
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 15th October 2010: 124646.00 GBP
filed on: 10th, November 2010
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2010
filed on: 19th, October 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 15th, July 2010
|
accounts |
Free Download
(12 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 21st, December 2009
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, December 2009
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2009
filed on: 4th, December 2009
|
annual return |
Free Download
(13 pages)
|
| AP04 |
On 18th November 2009, company appointed a new person to the position of a secretary
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 13th November 2009
filed on: 13th, November 2009
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 12th November 2009
filed on: 12th, November 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, September 2009
|
resolution |
Free Download
(24 pages)
|
| 288a |
On 28th July 2009 Secretary appointed
filed on: 28th, July 2009
|
officers |
Free Download
(2 pages)
|
| SA |
Affairs statement
filed on: 23rd, July 2009
|
miscellaneous |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 2nd, July 2009
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 24/06/09
filed on: 2nd, July 2009
|
capital |
Free Download
(2 pages)
|
| 288a |
On 4th November 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(7 pages)
|
| 288a |
On 4th November 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(7 pages)
|
| 288b |
On 30th October 2008 Appointment terminated director
filed on: 30th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 30th October 2008 Appointment terminated director
filed on: 30th, October 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/10/2008 from 100 barbirolli square manchester M2 3AB
filed on: 30th, October 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 30th October 2008 Appointment terminated director
filed on: 30th, October 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 30th, October 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 14th, October 2008
|
incorporation |
Free Download
(21 pages)
|