AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 27th, October 2023
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 29th June 2022 to Tuesday 28th June 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Ludgate House 107-111 Fleet Street London EC4A 2AB. Change occurred on Friday 20th January 2023. Company's previous address: Cotton House 12-18 Queen Street Manchester M2 5HS England.
filed on: 20th, January 2023
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th June 2021 to Tuesday 29th June 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, May 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, May 2021
| incorporation
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st July 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, June 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Thursday 28th June 2018 (was Saturday 30th June 2018).
filed on: 28th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, May 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, May 2018
| gazette
|
Free Download
|
AA01 |
Previous accounting period shortened from Thursday 29th June 2017 to Wednesday 28th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 26th March 2018
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Cotton House 12-18 Queen Street Manchester M2 5HS. Change occurred on Wednesday 20th April 2016. Company's previous address: Aeroworks 5 Adair Street Manchester M1 2NQ England.
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Aeroworks 5 Adair Street Manchester M1 2NQ. Change occurred on Friday 26th February 2016. Company's previous address: 1st Floor 5 New York Street Manchester M1 4JB.
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th July 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 27th October 2014 director's details were changed
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1St Floor 5 New York Street Manchester M1 4JB. Change occurred on Wednesday 6th May 2015. Company's previous address: 3Rd Floor 5 New York Street Manchester M1 4JB.
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th July 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 14th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2013 to Saturday 29th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th July 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 31st July 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th July 2012
filed on: 4th, September 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th July 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Friday 1st April 2011
filed on: 23rd, May 2011
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th July 2010
filed on: 24th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed clarity costs lawyers LIMITEDcertificate issued on 16/12/09
filed on: 16th, December 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 28th November 2009
filed on: 28th, November 2009
| resolution
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 18th November 2009) of a secretary
filed on: 18th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th July 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Monday 17th August 2009 Appointment terminated director
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 12th August 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 30/06/2009
filed on: 12th, August 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 11th August 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, July 2008
| incorporation
|
Free Download
(13 pages)
|