CS01 |
Confirmation statement with updates 2024/01/17
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 3rd, May 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2023/04/13.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/17
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 12th, April 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022/01/17
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 20th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/01/17
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2020/09/28 - the day director's appointment was terminated
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 12th, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/01/17
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/07/18 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 28th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/01/17
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/09/06. New Address: The Junction Merchants Quay, Salford Quays Manchester M50 3SG. Previous address: The Old Bank 247 Chapel Street Salford Manchester M3 5EP
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 8th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/01/17
filed on: 21st, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017/06/29 director's details were changed
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/06 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 18th, May 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/01/17
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 28th, April 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015/04/17 director's details were changed
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/01/17 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, June 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 10th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/01/17 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/02/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 23rd, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/01/17 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/01/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 7th, June 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/05/24.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/24.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/01/17 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
2012/08/03 - the day director's appointment was terminated
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/06/13 - the day secretary's appointment was terminated
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 7th, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/01/17 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/02/12 director's details were changed
filed on: 12th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 7th, July 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/01/17 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/06/30.
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, June 2010
| resolution
|
Free Download
(29 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 10th, May 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2010/02/06 from the Old Bank, 247 Chapel Street Manchester Lancashire M3 5CP
filed on: 6th, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/01/17 with full list of members
filed on: 6th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/02/05 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 7th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/01/23 with shareholders record
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/02/21 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/21 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/21 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/21 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2008
| incorporation
|
Free Download
(16 pages)
|