AA01 |
Current accounting reference period shortened from April 30, 2025 to March 31, 2025
filed on: 10th, January 2024
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to April 30, 2025
filed on: 15th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 8, 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 8, 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2022
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, February 2022
| incorporation
|
Free Download
(42 pages)
|
SH02 |
Sub-division of shares on February 4, 2022
filed on: 16th, February 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 4, 2022: 1.67 GBP
filed on: 13th, February 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 4, 2022
filed on: 13th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 4, 2022
filed on: 13th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 25, 2022 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Origin 70 Spring Gardens Manchester Greater Manchester M2 2BQ England to 70 Spring Gardens Manchester Greater Manchester M2 2BQ on January 27, 2022
filed on: 27th, January 2022
| address
|
Free Download
(1 page)
|
AP01 |
On November 27, 2021 new director was appointed.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 8, 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates November 8, 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from No 1 st. Peters Square Manchester M2 3AE England to Origin 70 Spring Gardens Manchester Greater Manchester M2 2BQ on May 11, 2020
filed on: 11th, May 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 1, 2019
filed on: 15th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 8, 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 3, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates November 8, 2018
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 5, 2018
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Number One Spinningfields Quay Street Manchester M3 3JE England to No 1 st. Peters Square Manchester M2 3AE on May 14, 2018
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 106 Princess Street Manchester M1 6NG England to Number One Spinningfields Quay Street Manchester M3 3JE on December 19, 2017
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 8, 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 127 Portland Street Manchester M1 4PZ England to 106 Princess Street Manchester M1 6NG on February 8, 2017
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 8, 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: July 19, 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 19, 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Spacezero Lloyds House Lloyd Street Manchester M2 5WA to 127 Portland Street Manchester M1 4PZ on May 25, 2016
filed on: 25th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 8, 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Cassons St. Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to C/O Spacezero Lloyds House Lloyd Street Manchester M2 5WA on January 6, 2016
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 8, 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On November 8, 2013 new director was appointed.
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 8, 2013 new director was appointed.
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 14, 2014 new director was appointed.
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2013
| incorporation
|
Free Download
(22 pages)
|