AA01 |
Extension of accounting period to Sun, 28th Feb 2021 from Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On Fri, 16th Jul 2021 director's details were changed
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 3rd Nov 2020: 274895.00 GBP
filed on: 17th, March 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 03/11/20
filed on: 6th, November 2020
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, November 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, November 2020
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Fri, 6th Nov 2020: 1.00 GBP
filed on: 6th, November 2020
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Fri, 12th Apr 2019 new director was appointed.
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Jan 2019 new director was appointed.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(19 pages)
|
AD04 |
Registers new location: Oldham Road Middleton Manchester M24 2DB.
filed on: 21st, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Fri, 27th May 2016 new director was appointed.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Jan 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Wed, 2nd Apr 2014
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 11th Aug 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Aug 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Aug 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Jan 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 2nd Feb 2015: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Apr 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Apr 2014. Old Address: C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 3rd Apr 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 3rd Apr 2014. Old Address: Times Place 45 Pall Mall London SW1Y 5JG
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Jan 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 26th Feb 2014: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Jan 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Jan 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Jan 2011
filed on: 4th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Jan 2010
filed on: 26th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Mon, 15th Feb 2010
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 4th Feb 2009 with complete member list
filed on: 4th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/05/2008 from oldham road middleton manchester lancashire M24 2DB
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 7th, February 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 7th, February 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 31st Jan 2008 with complete member list
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 31st Jan 2008 with complete member list
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 26th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 26th, September 2007
| accounts
|
Free Download
(7 pages)
|
288b |
On Wed, 11th Jul 2007 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 11th Jul 2007 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 22nd May 2007 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 22nd May 2007 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Fri, 16th Feb 2007 with complete member list
filed on: 16th, February 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 16th Feb 2007 with complete member list
filed on: 16th, February 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On Fri, 17th Nov 2006 Director resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 17th Nov 2006 Director resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 18th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 18th, September 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2006
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2006
| incorporation
|
Free Download
(38 pages)
|