| CH01 |
On December 20, 2023 director's details were changed
filed on: 22nd, December 2023
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
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|
| AP03 |
Appointment (date: June 30, 2023) of a secretary
filed on: 30th, June 2023
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 30th, June 2023
|
officers |
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(1 page)
|
| AP01 |
On January 1, 2023 new director was appointed.
filed on: 3rd, January 2023
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on November 23, 2022
filed on: 30th, November 2022
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
|
accounts |
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(35 pages)
|
| CH01 |
On December 22, 2021 director's details were changed
filed on: 22nd, December 2021
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 14th, September 2021
|
accounts |
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(36 pages)
|
| CH01 |
On December 30, 2019 director's details were changed
filed on: 7th, January 2021
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 6th, October 2020
|
accounts |
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(33 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 4th, July 2019
|
accounts |
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(30 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 1st, October 2018
|
accounts |
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(27 pages)
|
| TM02 |
Termination of appointment as a secretary on January 26, 2018
filed on: 1st, February 2018
|
officers |
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(1 page)
|
| AP01 |
On January 26, 2018 new director was appointed.
filed on: 1st, February 2018
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on January 26, 2018
filed on: 1st, February 2018
|
officers |
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(1 page)
|
| AP01 |
On January 26, 2018 new director was appointed.
filed on: 1st, February 2018
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 8th, September 2017
|
accounts |
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(26 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2016
filed on: 1st, August 2016
|
officers |
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(1 page)
|
| AP01 |
On August 1, 2016 new director was appointed.
filed on: 1st, August 2016
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 21st, July 2016
|
accounts |
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(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 13, 2016: 700000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2015
filed on: 10th, August 2015
|
officers |
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(1 page)
|
| AP01 |
On August 1, 2015 new director was appointed.
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2015
filed on: 26th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 26, 2015: 700000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2014
filed on: 18th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 23rd, July 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2013
filed on: 5th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 25th, June 2012
|
accounts |
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(18 pages)
|
| CH03 |
On June 21, 2012 secretary's details were changed
filed on: 21st, June 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2012
filed on: 21st, June 2012
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2011
filed on: 22nd, June 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 18th, April 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2010
filed on: 14th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 14th, June 2010
|
address |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 11th, June 2010
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on February 2, 2010
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 2, 2010 new director was appointed.
filed on: 2nd, February 2010
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(17 pages)
|
| 363a |
Period up to June 5, 2009 - Annual return with full member list
filed on: 5th, June 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 27th, December 2008
|
accounts |
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(16 pages)
|
| 363a |
Period up to July 3, 2008 - Annual return with full member list
filed on: 3rd, July 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 22nd, October 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 22nd, October 2007
|
accounts |
Free Download
(5 pages)
|
| 288c |
Secretary's particulars changed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to June 6, 2007 - Annual return with full member list
filed on: 6th, June 2007
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to June 6, 2007 - Annual return with full member list
filed on: 6th, June 2007
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 1st, September 2006
|
accounts |
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(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 1st, September 2006
|
accounts |
Free Download
(1 page)
|
| 288b |
On August 14, 2006 Secretary resigned
filed on: 14th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 14, 2006 New secretary appointed
filed on: 14th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 14, 2006 Director resigned
filed on: 14th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 14, 2006 New director appointed
filed on: 14th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 14, 2006 Secretary resigned
filed on: 14th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 14, 2006 New director appointed
filed on: 14th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 14, 2006 Director resigned
filed on: 14th, August 2006
|
officers |
Free Download
(1 page)
|
| 123 |
£ nc 100/700000 24/07/06
filed on: 14th, August 2006
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 14/08/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
filed on: 14th, August 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/08/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
filed on: 14th, August 2006
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, August 2006
|
resolution |
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(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, August 2006
|
resolution |
Free Download
(2 pages)
|
| 123 |
£ nc 100/700000 24/07/06
filed on: 14th, August 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 699999 shares on July 24, 2006. Value of each share 1 £, total number of shares: 700000.
filed on: 14th, August 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 699999 shares on July 24, 2006. Value of each share 1 £, total number of shares: 700000.
filed on: 14th, August 2006
|
capital |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, August 2006
|
incorporation |
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(19 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, August 2006
|
incorporation |
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(19 pages)
|
| 288a |
On August 14, 2006 New secretary appointed
filed on: 14th, August 2006
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed marplace (number (682) LIMITEDcertificate issued on 03/08/06
filed on: 3rd, August 2006
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed marplace (number (682) LIMITEDcertificate issued on 03/08/06
filed on: 3rd, August 2006
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, June 2006
|
incorporation |
Free Download
(26 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, June 2006
|
incorporation |
Free Download
(26 pages)
|