RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2024
| resolution
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2024
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-03-01
filed on: 14th, March 2024
| persons with significant control
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Free Download
(2 pages)
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AP01 |
New director was appointed on 2024-03-01
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2024-02-29
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2023-12-06
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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AP01 |
New director was appointed on 2023-10-01
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-10-01
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(2 pages)
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MR01 |
Registration of charge 078900500001, created on 2023-07-07
filed on: 7th, July 2023
| mortgage
|
Free Download
(20 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 21st, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-06
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-06
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 15th, December 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 13th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-06
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit H3 Thomas Street Stretford Manchester M32 0JT. Change occurred on 2020-01-06. Company's previous address: 11 Redbank Court 11 Redbank Court Manchester M4 4HF England.
filed on: 6th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-06
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-06
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-06
filed on: 9th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 11 Redbank Court 11 Redbank Court Manchester M4 4HF. Change occurred on 2017-03-31. Company's previous address: C/O Ce Asset Management Limited 83 Ducie Street Manchester Manchester M1 2JQ.
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-06
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 15th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-19
filed on: 23rd, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2014-12-31
filed on: 10th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-19
filed on: 19th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, August 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-01
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2014-06-01
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-22
filed on: 31st, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-01-31: 1.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 10th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-22
filed on: 29th, January 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3Rd Floor 82 King Street Manchester M2 4WQ England on 2012-03-02
filed on: 2nd, March 2012
| address
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 22nd, December 2011
| incorporation
|
Free Download
(7 pages)
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MODEL ARTICLES |
Model articles adopted
incorporation
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