AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 13th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 23rd May 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 21st Dec 2022: 256.03 GBP
filed on: 26th, January 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, January 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 23rd May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th May 2022
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, April 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, April 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 5th Apr 2022: 235.40 GBP
filed on: 11th, April 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 1st Nov 2021
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Weightmans Llp No 1 Spinningfields Hardman Square Manchester M3 3EB England on Thu, 23rd Dec 2021 to C/O Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE
filed on: 23rd, December 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st May 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 30th Sep 2021 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 19th Nov 2021 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 23rd May 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 8th Apr 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 15th Apr 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st May 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 15th Jan 2021 new director was appointed.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Jan 2021
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 17th Jul 2020
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 9th Sep 2020
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 9th Sep 2020, company appointed a new person to the position of a secretary
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd May 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 14th Feb 2020: 182.35 GBP
filed on: 7th, May 2020
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Fri, 31st May 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, February 2020
| resolution
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Fri, 31st Jan 2020: 173.38 GBP
filed on: 11th, February 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 27th Aug 2019
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 27th Aug 2019: 142.85 GBP
filed on: 18th, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2019
| resolution
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd May 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st May 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from C/O Weightmans Llp Pall Mall Court 61 - 67 King Street Manchester M2 4PD United Kingdom on Wed, 15th Aug 2018 to No 1 Spinningfields Hardman Square Manchester M3 3EB
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from No 1 Spinningfields Hardman Square Manchester M3 3EB England on Wed, 15th Aug 2018 to C/O Weightmans Llp No 1 Spinningfields Hardman Square Manchester M3 3EB
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 23rd May 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 19th Dec 2017: 130.19 GBP
filed on: 16th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 16th Nov 2017: 119.28 GBP
filed on: 27th, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 20th Nov 2017: 128.33 GBP
filed on: 29th, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, November 2017
| resolution
|
Free Download
(44 pages)
|
AP01 |
On Thu, 23rd Nov 2017 new director was appointed.
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Nov 2017 new director was appointed.
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 15th Nov 2017: 100.00 GBP
filed on: 23rd, November 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Mon, 13th Nov 2017
filed on: 23rd, November 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On Sat, 18th Nov 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, November 2017
| resolution
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Nov 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Nov 2017 new director was appointed.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 11th Sep 2017
filed on: 11th, September 2017
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, September 2017
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, May 2017
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Wed, 24th May 2017: 1.00 GBP
capital
|
|