AP01 |
New director was appointed on 1st November 2023
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 31st July 2023
filed on: 31st, August 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
28th July 2023 - the day secretary's appointment was terminated
filed on: 31st, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 4th, August 2023
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, August 2023
|
accounts |
Free Download
(57 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 26th, January 2023
|
accounts |
Free Download
(16 pages)
|
TM01 |
10th June 2022 - the day director's appointment was terminated
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 30th September 2021 to 31st December 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2020
filed on: 8th, July 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(19 pages)
|
AA01 |
Current accounting period shortened from 31st December 2020 to 30th September 2020
filed on: 24th, September 2020
|
accounts |
Free Download
(1 page)
|
CH01 |
On 13th January 2020 director's details were changed
filed on: 13th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(15 pages)
|
TM01 |
10th September 2019 - the day director's appointment was terminated
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 14th September 2018
filed on: 17th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(14 pages)
|
AD01 |
Address change date: 26th January 2016. New Address: Floor 3, 1 st. Ann Street Manchester M2 7LR. Previous address: C/O Sigma Inpartnership Limited Oxford Place 61 Oxford Street Manchester M1 6EQ
filed on: 26th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th October 2015 with full list of members
filed on: 19th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 6th, October 2015
|
accounts |
Free Download
(11 pages)
|
MISC |
Section 519 companies act 2006
filed on: 14th, May 2015
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th October 2014 with full list of members
filed on: 20th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 12th October 2013 with full list of members
filed on: 22nd, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd October 2013: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Cornwall Buildings 45 - 51 Newhall Street Birmingham Warwickshire B3 3QR England on 1st October 2013
filed on: 1st, October 2013
|
address |
Free Download
(1 page)
|
TM02 |
14th December 2012 - the day secretary's appointment was terminated
filed on: 14th, December 2012
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 14th December 2012
filed on: 14th, December 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 11th October 2012 director's details were changed
filed on: 18th, October 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 11th October 2012 director's details were changed
filed on: 18th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th October 2012 with full list of members
filed on: 18th, October 2012
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 11th October 2012 secretary's details were changed
filed on: 18th, October 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 18th, January 2012
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 12th October 2011 with full list of members
filed on: 18th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 4th, January 2011
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3 George Leigh Street Manchester M4 5DL on 23rd November 2010
filed on: 23rd, November 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th October 2010 with full list of members
filed on: 1st, November 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th October 2009 with full list of members
filed on: 28th, October 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 24th, October 2009
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 2nd, February 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 3rd November 2008 with shareholders record
filed on: 3rd, November 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 29th November 2007 with shareholders record
filed on: 29th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 29th November 2007 with shareholders record
filed on: 29th, November 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 22nd, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 22nd, October 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 20th December 2006 Secretary resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 20th December 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(4 pages)
|
288b |
On 20th December 2006 Director resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On 20th December 2006 Secretary resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 20th December 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 20th December 2006 New secretary appointed;new director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 20th December 2006 New secretary appointed;new director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 20th December 2006 Director resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/06 from: 7 spa road london SE16 3QQ
filed on: 20th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/06 from: 7 spa road london SE16 3QQ
filed on: 20th, December 2006
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed continental shelf 403 LIMITEDcertificate issued on 13/12/06
filed on: 13th, December 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed continental shelf 403 LIMITEDcertificate issued on 13/12/06
filed on: 13th, December 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, October 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 12th, October 2006
|
incorporation |
Free Download
(18 pages)
|