AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 23rd, November 2023
|
accounts |
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, November 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, November 2023
|
accounts |
Free Download
(47 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, November 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-23
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-07
filed on: 13th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-07
filed on: 7th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 6th, September 2022
|
accounts |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2022
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, June 2022
|
resolution |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 13th, May 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 070365840004, created on 2022-04-29
filed on: 5th, May 2022
|
mortgage |
Free Download
(38 pages)
|
MR01 |
Registration of charge 070365840003, created on 2022-04-29
filed on: 5th, May 2022
|
mortgage |
Free Download
(38 pages)
|
MR01 |
Registration of charge 070365840002, created on 2022-04-29
filed on: 5th, May 2022
|
mortgage |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-07
filed on: 7th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 6th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-07
filed on: 7th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-07
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 26th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-07
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 29th, August 2018
|
accounts |
Free Download
(9 pages)
|
CH03 |
On 2017-10-27 secretary's details were changed
filed on: 16th, February 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-10-27 director's details were changed
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-07
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 11th, July 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-10-07
filed on: 20th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 11th, August 2016
|
accounts |
Free Download
(9 pages)
|
CH03 |
On 2015-12-18 secretary's details were changed
filed on: 15th, January 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015-12-18 director's details were changed
filed on: 15th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-07 with full list of members
filed on: 22nd, October 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 30th, June 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2014-10-07 with full list of members
filed on: 30th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-30: 1.00 GBP
|
capital |
|
AA |
Accounts made up to 2013-12-31
filed on: 17th, July 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-10-07 with full list of members
filed on: 17th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts made up to 2012-12-31
filed on: 24th, May 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-10-07 with full list of members
filed on: 19th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts made up to 2011-12-31
filed on: 18th, June 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-10-07 with full list of members
filed on: 2nd, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts made up to 2010-12-31
filed on: 22nd, June 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2010-10-07 with full list of members
filed on: 21st, October 2010
|
annual return |
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, December 2009
|
mortgage |
Free Download
(10 pages)
|
AP03 |
On 2009-11-17 - new secretary appointed
filed on: 17th, November 2009
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2010-10-31 to 2010-12-31
filed on: 17th, November 2009
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-17
filed on: 17th, November 2009
|
address |
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, October 2009
|
incorporation |
Free Download
(31 pages)
|