CS01 |
Confirmation statement with no updates Wed, 26th Apr 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Oct 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Oct 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, October 2021
| accounts
|
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control Mon, 29th Jul 2019
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Mon, 29th Jul 2019
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 29th Jul 2019
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Oct 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Jun 2020
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 18th Oct 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 15th May 2019: 211.24 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, July 2019
| resolution
|
Free Download
(18 pages)
|
AP01 |
On Wed, 15th May 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 082587240001, created on Wed, 15th May 2019
filed on: 30th, May 2019
| mortgage
|
Free Download
(17 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 18th Oct 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Hello House Atherton Street Manchester M3 3GS England on Thu, 27th Sep 2018 to Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Fri, 22nd Dec 2017
filed on: 11th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 22nd Dec 2017: 105.62 GBP
filed on: 11th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, June 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Oct 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 20th May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Oct 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Hello Hub Old Granada Studios 2 Atherton Street Manchester M3 3GS on Wed, 20th Apr 2016 to Hello House Atherton Street Manchester M3 3GS
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Oct 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd Jun 2015 new director was appointed.
filed on: 30th, June 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 48 the Frame 2a the Waterfront, Gibbon Street Openshaw Manchester M11 4BX on Fri, 19th Jun 2015 to Hello Hub Old Granada Studios 2 Atherton Street Manchester M3 3GS
filed on: 19th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Oct 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, November 2014
| resolution
|
|
SH01 |
Capital declared on Fri, 31st Oct 2014: 100.00 GBP
filed on: 14th, November 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Jun 2014
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 3rd Jan 2013: 50.00 GBP
filed on: 1st, August 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 2nd Jan 2013 - 0.00 GBP
filed on: 1st, August 2014
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, August 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Oct 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Nov 2013: 0.01 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2012
| incorporation
|
Free Download
(7 pages)
|