CH01 |
On 2023/09/01 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, September 2023
| accounts
|
Free Download
(76 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 25th, September 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 25th, September 2023
| other
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 4th, September 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, September 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, September 2023
| accounts
|
Free Download
(76 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 30th, August 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, August 2023
| accounts
|
Free Download
(76 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 30th, August 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/08/01
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, November 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 21st, November 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, November 2022
| accounts
|
Free Download
(65 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 21st, November 2022
| accounts
|
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 27th, October 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, October 2022
| other
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, September 2022
| other
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 13th, September 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/08/09
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/13
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 28th, August 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, August 2021
| accounts
|
Free Download
(58 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 28th, August 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 28th, August 2021
| accounts
|
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 7th, August 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 7th, August 2021
| other
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: One Bartholomew Close London EC1A 7BL. Previous address: One St. Peter's Square Manchester M2 3DE United Kingdom
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to One St. Peter's Square Manchester M2 3DE
filed on: 19th, May 2021
| address
|
Free Download
(1 page)
|
TM02 |
2020/11/03 - the day secretary's appointment was terminated
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 14th, August 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/08/13
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/12/12
filed on: 12th, December 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/08/13
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/04/24.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 1st, May 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
2019/04/24 - the day director's appointment was terminated
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/08/13
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/08/31
filed on: 4th, December 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
2017/11/22 - the day director's appointment was terminated
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/11/27
filed on: 1st, December 2017
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2017/11/27
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017/11/27
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/12/01. New Address: Frenkel House 15 Carolina Way Salford Manchester M50 2ZY. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
|
TM01 |
2017/11/22 - the day director's appointment was terminated
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/22.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/11/22
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/22.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/11/22 - the day director's appointment was terminated
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/22.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/11/27
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
2017/11/22 - the day secretary's appointment was terminated
filed on: 1st, December 2017
| officers
|
Free Download
|
AP01 |
New director appointment on 2017/11/22.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/10/23
filed on: 23rd, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 14th, August 2017
| incorporation
|
Free Download
(24 pages)
|