CS01 |
Confirmation statement with no updates November 2, 2023
filed on: 21st, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 17th, May 2023
|
accounts |
Free Download
(24 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 23, 2023
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On February 23, 2023 new director was appointed.
filed on: 23rd, February 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 2, 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control August 1, 2022
filed on: 4th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2021
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/12/21
filed on: 21st, December 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, December 2021
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on December 21, 2021: 126993032.00 EUR
filed on: 21st, December 2021
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 13, 2019: 147666316.00 EUR
filed on: 30th, November 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 15th, November 2021
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on November 15, 2021: 1002.00 EUR
filed on: 15th, November 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/11/21
filed on: 15th, November 2021
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 1st, November 2021
|
accounts |
Free Download
(24 pages)
|
TM02 |
Secretary appointment termination on July 19, 2021
filed on: 29th, July 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On July 19, 2021 - new secretary appointed
filed on: 29th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 20th, February 2021
|
accounts |
Free Download
(24 pages)
|
AP03 |
On December 21, 2020 - new secretary appointed
filed on: 14th, January 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 21, 2020
filed on: 22nd, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 2, 2020
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On October 29, 2019 secretary's details were changed
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 2, 2019
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 4, 2019
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On October 4, 2019 new director was appointed.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 13th, February 2019
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2018
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from December 30, 2017 to December 31, 2017
filed on: 18th, May 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
On March 23, 2018 new director was appointed.
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 10, 2018
filed on: 19th, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 2, 2017
filed on: 8th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(21 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, April 2017
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 6th, April 2017
|
accounts |
Free Download
(21 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, March 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 2, 2016
filed on: 9th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2015 to December 30, 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 23rd, March 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to November 2, 2015 with full list of members
filed on: 4th, November 2015
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 2, 2014 with full list of members
filed on: 16th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on January 16, 2015: 1002.00 EUR
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 16th, December 2014
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 23rd, April 2014
|
accounts |
Free Download
(13 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2013 to December 31, 2012
filed on: 17th, January 2014
|
accounts |
Free Download
(3 pages)
|
AP03 |
On November 12, 2013 - new secretary appointed
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 2, 2013 with full list of members
filed on: 11th, November 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on November 5, 2013. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 5th, November 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 30, 2012
filed on: 10th, July 2013
|
accounts |
Free Download
(11 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2013 to April 30, 2012
filed on: 28th, May 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 2, 2012 with full list of members
filed on: 11th, December 2012
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 5, 2012: 1002.00 EUR
filed on: 20th, November 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 15, 2012: 1001.00 EUR
filed on: 4th, July 2012
|
capital |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to April 30, 2013
filed on: 2nd, November 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2011
|
incorporation |
Free Download
(32 pages)
|