| CS01 |
Confirmation statement with no updates Sun, 19th Nov 2023
filed on: 30th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 19th Nov 2022
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Fri, 19th Nov 2021
filed on: 28th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 19th Nov 2020
filed on: 20th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 29th, January 2020
|
incorporation |
Free Download
(5 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, November 2019
|
resolution |
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control Sun, 17th Nov 2019
filed on: 19th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tue, 19th Nov 2019
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 19th Nov 2018
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 19th Nov 2017
filed on: 29th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Sat, 19th Nov 2016
filed on: 27th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 19th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 26th Nov 2014: 130.00 GBP
|
capital |
|
| CH01 |
On Tue, 9th Sep 2014 director's details were changed
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 9th Sep 2014 secretary's details were changed
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 19th Nov 2013 with full list of members
filed on: 24th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 24th Jan 2014: 130.00 GBP
|
capital |
|
| AR01 |
Annual return drawn up to Mon, 19th Nov 2012 with full list of members
filed on: 22nd, November 2012
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sat, 19th Nov 2011 with full list of members
filed on: 28th, December 2011
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Fri, 19th Nov 2010 with full list of members
filed on: 19th, November 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 19th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 19th Nov 2009 with full list of members
filed on: 14th, January 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 12th Aug 2009 Director appointed
filed on: 12th, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 23rd Jan 2009 with shareholders record
filed on: 23rd, January 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return up to Thu, 22nd Nov 2007 with shareholders record
filed on: 22nd, November 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Thu, 22nd Nov 2007 with shareholders record
filed on: 22nd, November 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Wed, 1st Feb 2006 with shareholders record
filed on: 1st, February 2006
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Wed, 1st Feb 2006 with shareholders record
filed on: 1st, February 2006
|
annual return |
Free Download
(3 pages)
|
| 363s |
Annual return up to Thu, 2nd Dec 2004 with shareholders record
filed on: 2nd, December 2004
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to Thu, 2nd Dec 2004 with shareholders record
filed on: 2nd, December 2004
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to Wed, 26th Nov 2003 with shareholders record
filed on: 26th, November 2003
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to Wed, 26th Nov 2003 with shareholders record
filed on: 26th, November 2003
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Wed, 3rd Sep 2003 New secretary appointed
filed on: 3rd, September 2003
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 3rd Sep 2003 New secretary appointed
filed on: 3rd, September 2003
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return up to Thu, 23rd Jan 2003 with shareholders record
filed on: 23rd, January 2003
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return up to Thu, 23rd Jan 2003 with shareholders record
filed on: 23rd, January 2003
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Thu, 23rd Jan 2003 Annual return (Director's particulars changed)
|
annual return |
|
| 287 |
Registered office changed on 26/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
filed on: 26th, November 2001
|
address |
Free Download
(2 pages)
|
| 288a |
On Mon, 26th Nov 2001 New secretary appointed
filed on: 26th, November 2001
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 26th Nov 2001 New director appointed
filed on: 26th, November 2001
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 26th Nov 2001 New director appointed
filed on: 26th, November 2001
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 26th Nov 2001 Secretary resigned
filed on: 26th, November 2001
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 26/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
filed on: 26th, November 2001
|
address |
Free Download
(2 pages)
|
| 288b |
On Mon, 26th Nov 2001 Secretary resigned
filed on: 26th, November 2001
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 26th Nov 2001 New secretary appointed
filed on: 26th, November 2001
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 26th Nov 2001 Director resigned
filed on: 26th, November 2001
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 26th Nov 2001 Director resigned
filed on: 26th, November 2001
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, November 2001
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, November 2001
|
incorporation |
Free Download
(13 pages)
|