AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th April 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 28th July 2022
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 6th September 202266.00 GBP
filed on: 12th, September 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 12th, September 2022
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Sunday 19th June 2022
filed on: 26th, August 2022
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Sunday 19th June 2022
filed on: 26th, August 2022
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, August 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2022
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th April 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 9th April 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 25th, February 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th April 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th April 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 8th August 2018
filed on: 19th, August 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 14th April 2018
filed on: 14th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 67 Albany Street London NW1 4BT. Change occurred on Thursday 14th December 2017. Company's previous address: Stenner Brow Stenner Lane Manchester M20 2RQ.
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 27th November 2017 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 16th April 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th April 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 31st December 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th April 2015
filed on: 22nd, April 2015
| annual return
|
|
AP01 |
New director appointment on Wednesday 30th July 2014.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th July 2014.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th February 2015.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
147500.00 GBP is the capital in company's statement on Thursday 12th June 2014
filed on: 17th, July 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, June 2014
| resolution
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 16th, April 2014
| incorporation
|
Free Download
(22 pages)
|