| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 24th, July 2023
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2022/09/20.
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/09/20
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 26th, May 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 2nd, October 2021
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2020/12/07 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 23rd, September 2020
|
accounts |
Free Download
(3 pages)
|
| CH02 |
Directors's details were changed on 2019/02/18
filed on: 2nd, September 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019/10/01 director's details were changed
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 7 Albemarle Street London W1S 4HQ
filed on: 3rd, December 2019
|
address |
Free Download
(1 page)
|
| AP04 |
On 2019/12/01, company appointed a new person to the position of a secretary
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 2019/12/02 to 20 Gresham Street 4th Floor London EC2V 7JE
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2019/12/01
filed on: 2nd, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 1st, October 2019
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2019/06/03.
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/03/28
filed on: 16th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 18th, September 2018
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2018/05/16
filed on: 24th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/04/16
filed on: 24th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/05/16.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/04/16.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/05/22 director's details were changed
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP02 |
New person appointed on 2018/02/27 to the position of a member
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/02/27.
filed on: 7th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/02/27
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/02/27
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/01/01.
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, February 2018
|
resolution |
Free Download
(17 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 8th, September 2017
|
accounts |
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on 2017/05/24
filed on: 24th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/04/01
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/04/01.
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 100 Barbirolli Square Manchester M2 3AB on 2017/02/22 to One St Peter's Square Manchester M2 3DE
filed on: 22nd, February 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/12/07.
filed on: 28th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/12/07
filed on: 28th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 21st, September 2016
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2015/12/03.
filed on: 15th, February 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2015/12/03
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/09/22
filed on: 6th, October 2015
|
annual return |
Free Download
(18 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/06
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 1st, June 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/09/22
filed on: 8th, October 2014
|
annual return |
Free Download
(18 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/08
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 30th, August 2014
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/06/12.
filed on: 29th, July 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2014/06/12
filed on: 29th, July 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/11/18
filed on: 18th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/11/18.
filed on: 18th, November 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/09/22
filed on: 8th, October 2013
|
annual return |
Free Download
(1 page)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/08
|
capital |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 12th, September 2013
|
resolution |
Free Download
(20 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 12th, September 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/09/22
filed on: 3rd, October 2012
|
annual return |
Free Download
(18 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 27th, September 2012
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/04/24
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/04/24.
filed on: 24th, April 2012
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2011/11/21 director's details were changed
filed on: 16th, December 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2011/11/21 director's details were changed
filed on: 14th, December 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/09/22
filed on: 3rd, October 2011
|
annual return |
Free Download
(18 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 9th, May 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/09/22
filed on: 28th, September 2010
|
annual return |
Free Download
(18 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 7th, September 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/09/22
filed on: 11th, November 2009
|
annual return |
Free Download
(1 page)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 3rd, September 2009
|
accounts |
Free Download
(3 pages)
|
| 288b |
On 2009/09/02 Appointment terminated director
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/09/02 Director appointed
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 5th, December 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 2nd, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/11/28 with complete member list
filed on: 28th, November 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 1st, November 2008
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2008/06/30 with complete member list
filed on: 30th, June 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 2008/06/17 Director appointed
filed on: 17th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/06/16 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/06/13 Appointment terminated director
filed on: 13th, June 2008
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 19th, September 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 19th, September 2007
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2006/11/14 with complete member list
filed on: 14th, November 2006
|
annual return |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 2006/11/14 with complete member list
filed on: 14th, November 2006
|
annual return |
Free Download
(1 page)
|
| 288b |
On 2006/11/08 Director resigned
filed on: 8th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006/11/08 Director resigned
filed on: 8th, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/08/23 New director appointed
filed on: 23rd, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006/08/23 New director appointed
filed on: 23rd, August 2006
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 8th, August 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 8th, August 2006
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 28th, July 2006
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 28th, July 2006
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2005/10/19 with complete member list
filed on: 19th, October 2005
|
annual return |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 2005/10/19 with complete member list
filed on: 19th, October 2005
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 2005/03/23 New director appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/03/23 New director appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 23rd, March 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 23rd, March 2005
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2005/03/15 New director appointed
filed on: 15th, March 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/03/15 New director appointed
filed on: 15th, March 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/03/09 Director resigned
filed on: 9th, March 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/03/09 Director resigned
filed on: 9th, March 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/01/07 New director appointed
filed on: 7th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/01/07 New director appointed
filed on: 7th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/01/06 Director resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/01/06 Director resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 12th, November 2004
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 12th, November 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, September 2004
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 22nd, September 2004
|
incorporation |
Free Download
(16 pages)
|