AA |
Accounts for a medium company for the period ending on 2023/12/31
filed on: 4th, September 2024
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a medium company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2022/09/10 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, July 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, July 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2021/04/01
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, October 2020
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, September 2019
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, September 2019
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 15th, July 2019
| accounts
|
Free Download
(7 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, November 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/11/13
filed on: 13th, November 2018
| resolution
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/08/216211.48 GBP
filed on: 29th, August 2018
| capital
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 29th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(8 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 3 st. Marys Parsonage Manchester M3 2rd
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, January 2016
| resolution
|
Free Download
(36 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/31
filed on: 14th, January 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/01/01
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/01/01
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016/01/01, company appointed a new person to the position of a secretary
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
6335.75 GBP is the capital in company's statement on 2015/12/31
filed on: 6th, January 2016
| capital
|
Free Download
(7 pages)
|
SH01 |
6241.97 GBP is the capital in company's statement on 2015/12/30
filed on: 5th, January 2016
| capital
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 2nd, January 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2015/10/31
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/09
filed on: 24th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
5028.56 GBP is the capital in company's statement on 2015/09/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 28th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/09
filed on: 22nd, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
5028.56 GBP is the capital in company's statement on 2014/09/22
capital
|
|
CH01 |
On 2014/09/09 director's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/16
filed on: 16th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/04/23
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014/04/23, company appointed a new person to the position of a secretary
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/09
filed on: 23rd, September 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
5028.56 GBP is the capital in company's statement on 2013/09/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 2nd, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/09
filed on: 19th, September 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/09
filed on: 13th, October 2011
| annual return
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 13th, October 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/10/13
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
SH01 |
4981.27 GBP is the capital in company's statement on 2010/12/08
filed on: 14th, February 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/01/12.
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution
filed on: 30th, December 2010
| resolution
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, December 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
4733.77 GBP is the capital in company's statement on 2010/12/08
filed on: 30th, December 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/12/30.
filed on: 30th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/30.
filed on: 30th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/30.
filed on: 30th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/10/12.
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/10/12.
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2010
| incorporation
|
Free Download
(43 pages)
|