AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 7th, October 2023
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2023
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st September 2023.
filed on: 1st, September 2023
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 30th, December 2022
|
accounts |
Free Download
(64 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 30th, December 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 5th, November 2020
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 2nd November 2020 director's details were changed
filed on: 5th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 2nd November 2020 director's details were changed
filed on: 5th, November 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Monday 2nd November 2020
filed on: 2nd, November 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th October 2020
filed on: 20th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th October 2020.
filed on: 20th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th October 2020
filed on: 20th, October 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 15th October 2020
filed on: 20th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th October 2020.
filed on: 20th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 13th, May 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 26th, July 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 26th, September 2017
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Tuesday 22nd August 2017 secretary's details were changed
filed on: 22nd, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 22nd August 2017 director's details were changed
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 12th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 28th June 2016, no shareholders list
filed on: 28th, June 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wednesday 11th May 2016 director's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on Tuesday 15th March 2016
filed on: 15th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 28th June 2015, no shareholders list
filed on: 30th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 10th, June 2015
|
accounts |
Free Download
(6 pages)
|
AP03 |
On Thursday 5th March 2015 - new secretary appointed
filed on: 28th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th March 2015.
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th March 2015
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 6th, September 2014
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Friday 30th May 2014 director's details were changed
filed on: 18th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 28th June 2014, no shareholders list
filed on: 14th, July 2014
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Friday 28th February 2014 director's details were changed
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 2nd, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 28th June 2013, no shareholders list
filed on: 1st, July 2013
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Sunday 30th June 2013.
filed on: 8th, February 2013
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 6th February 2013
filed on: 6th, February 2013
|
resolution |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 6th, February 2013
|
change of name |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th October 2012.
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th October 2012
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th October 2012
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th October 2012.
filed on: 15th, October 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 15th October 2012 from Digital World Centre No1 Lowry Plaza Salford Quays M50 3UB
filed on: 15th, October 2012
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 28th, August 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 28th June 2012, no shareholders list
filed on: 14th, August 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 17th, August 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 28th June 2011, no shareholders list
filed on: 9th, August 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 27th, April 2011
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 22nd April 2011
filed on: 22nd, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 28th June 2010 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 28th June 2010 secretary's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 28th June 2010, no shareholders list
filed on: 13th, July 2010
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 10th July 2009
filed on: 10th, July 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 14th, May 2009
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 6th August 2008 Director appointed
filed on: 6th, August 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 6th August 2008
filed on: 6th, August 2008
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 5th, August 2008
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 29th, April 2008
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return made up to Monday 31st March 2008
filed on: 31st, March 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Thursday 24th January 2008 New director appointed
filed on: 24th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 24th January 2008 New director appointed
filed on: 24th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 10th January 2008 New secretary appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 10th January 2008 New secretary appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 8th January 2008 Secretary resigned;director resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 8th January 2008 Director resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 8th January 2008 Secretary resigned;director resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/08 from: 1 mitchell lane bristol BS1 6BU
filed on: 8th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/08 from: 1 mitchell lane bristol BS1 6BU
filed on: 8th, January 2008
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 8th January 2008 Director resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, August 2007
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/07 from: digital world city 1 lowry plaza salford quays M50 3UB
filed on: 15th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/07 from: digital world city 1 lowry plaza salford quays M50 3UB
filed on: 15th, August 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, June 2006
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2006
|
incorporation |
Free Download
(22 pages)
|