CS01 |
Confirmation statement with updates Sat, 15th Jul 2023
filed on: 28th, July 2023
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(39 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, November 2022
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, November 2022
|
resolution |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Nov 2022: 498090.32 GBP
filed on: 7th, November 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Jul 2022
filed on: 20th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Jul 2021
filed on: 5th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, February 2021
|
resolution |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, February 2021
|
incorporation |
Free Download
(42 pages)
|
SH01 |
Capital declared on Wed, 27th Jan 2021: 552629.03 GBP
filed on: 31st, January 2021
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 15th, September 2020
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Tue, 28th Jul 2020
filed on: 28th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Jul 2020
filed on: 17th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Nov 2019
filed on: 2nd, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Jul 2019
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(36 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 20th, August 2018
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Jul 2018
filed on: 10th, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Mar 2018
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 28th Mar 2018 new director was appointed.
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Jul 2017
filed on: 19th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th Jul 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(36 pages)
|
AP01 |
On Wed, 29th Mar 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Jan 2017
filed on: 10th, March 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 10th Jul 2016
filed on: 22nd, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Jul 2015
filed on: 27th, August 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 27th Aug 2015: 552030.23 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014
filed on: 29th, July 2015
|
accounts |
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Sep 2014
filed on: 27th, April 2015
|
accounts |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 30th Sep 2015
filed on: 4th, December 2014
|
accounts |
Free Download
(1 page)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 29th, July 2014
|
document replacement |
Free Download
(6 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 22nd, July 2014
|
document replacement |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Jul 2014
filed on: 10th, July 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
On Wed, 9th Jul 2014 new director was appointed.
filed on: 9th, July 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th Jun 2014: 552040.23 GBP
filed on: 9th, July 2014
|
capital |
Free Download
(5 pages)
|
CERTNM |
Company name changed oval (2279) LIMITEDcertificate issued on 30/06/14
filed on: 30th, June 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 30th, June 2014
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, June 2014
|
resolution |
Free Download
(44 pages)
|
MR01 |
Registration of charge 090059260001
filed on: 18th, June 2014
|
mortgage |
Free Download
(47 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 3rd Jun 2014: 551802.68 GBP
filed on: 18th, June 2014
|
capital |
Free Download
(5 pages)
|
AP01 |
On Wed, 18th Jun 2014 new director was appointed.
filed on: 18th, June 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 19th May 2014. Old Address: 82 King Street Manchester M2 4WQ United Kingdom
filed on: 19th, May 2014
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2014
|
incorporation |
Free Download
(36 pages)
|