AD01 |
Address change date: 2024/01/23. New Address: C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB. Previous address: C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England
filed on: 23rd, January 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
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AA01 |
Previous accounting period shortened to 2022/12/29
filed on: 1st, December 2023
| accounts
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened to 2022/12/30
filed on: 13th, September 2023
| accounts
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2023/01/20
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/21
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2021/08/17. New Address: C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB. Previous address: C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH England
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 31st, March 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/31
filed on: 31st, March 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/01/21
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
2020/09/03 - the day secretary's appointment was terminated
filed on: 16th, November 2020
| officers
|
Free Download
(1 page)
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TM01 |
2020/09/03 - the day director's appointment was terminated
filed on: 16th, November 2020
| officers
|
Free Download
(1 page)
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SH03 |
Own shares purchase
filed on: 21st, September 2020
| capital
|
Free Download
(3 pages)
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SH06 |
Shares cancellation. Statement of capital on 2020/09/03765.00 GBP
filed on: 21st, September 2020
| capital
|
Free Download
(4 pages)
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PSC04 |
Change to a person with significant control 2020/09/03
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(5 pages)
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PSC07 |
Cessation of a person with significant control 2020/09/03
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2020
| capital
|
Free Download
(2 pages)
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AP01 |
New director appointment on 2020/03/01.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, March 2020
| resolution
|
Free Download
(21 pages)
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PSC04 |
Change to a person with significant control 2020/01/20
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/01/20
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/01/21
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 18th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2019/06/30
filed on: 10th, December 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
1500.00 GBP is the capital in company's statement on 2019/10/09
filed on: 10th, October 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/10/10
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2019/06/14. New Address: C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH. Previous address: Crown House 27 Old Gloucester Street London WC1N 3AX England
filed on: 14th, June 2019
| address
|
Free Download
(1 page)
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CH01 |
On 2019/06/13 director's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control 2019/06/13
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2019/06/13 secretary's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/06/13
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/23
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1175.00 GBP is the capital in company's statement on 2019/05/15
filed on: 23rd, May 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2019
| incorporation
|
Free Download
(30 pages)
|