AD01 |
Registered office address changed from Stody Hall Barns Stody Melton Constable NR24 2ED to 42 Canada Street Manchester M40 8AE on 2024-06-03
filed on: 3rd, June 2024
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2024-01-25
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 20th, June 2023
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2023-03-16
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 17th, August 2022
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2022-03-08
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-08-04
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 25th, May 2021
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: 2020-12-16
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 23rd, September 2020
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: 2020-09-16
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-08
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-11
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-11
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-09-11
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-09-11 - new secretary appointed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-11
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 11th, June 2019
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 2018-12-05
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-05
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 27th, November 2018
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: 2017-12-07
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-07
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 30th, August 2017
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, August 2017
| resolution
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2017-04-07
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017-03-14 - new secretary appointed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-08
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-18
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, October 2016
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, September 2016
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: 2016-09-07
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2015-12-31
filed on: 21st, August 2016
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2016-06-16
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-16
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-01-06
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-09-09
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 8th, September 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2015-07-17, no shareholders list
filed on: 14th, August 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2015-03-03
filed on: 7th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-03-03
filed on: 18th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-12-03
filed on: 1st, May 2015
| officers
|
Free Download
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 14th, April 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2014-12-31 to 2013-09-30
filed on: 14th, April 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-09-30
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-08-08
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, August 2014
| resolution
|
Free Download
(45 pages)
|
AR01 |
Annual return made up to 2014-07-17, no shareholders list
filed on: 28th, July 2014
| annual return
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 2013-12-31 to 2014-12-31
filed on: 18th, July 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, July 2013
| incorporation
|
Free Download
(35 pages)
|
AA01 |
Current accounting period shortened from 2014-07-31 to 2013-12-31
filed on: 17th, July 2013
| accounts
|
Free Download
(1 page)
|