RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, July 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, July 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, July 2023
| incorporation
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, December 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, December 2019
| resolution
|
Free Download
(18 pages)
|
AAMD |
Amended total exemption full accounts data made up to 30th September 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 28th September 2018
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th June 2018
filed on: 1st, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 30th April 2018
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th June 2016
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th February 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st March 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 2nd February 2015
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th February 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th October 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 14th October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 23/07/2009 from 7 christie way christie fields manchester M21 7QY
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/2009 from wilbraham house 28/30 wilbraham road fallowfield, manchester greater manchester M14 7DW
filed on: 29th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On 16th February 2009 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 31st October 2008 with complete member list
filed on: 31st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 23rd November 2007 with complete member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 23rd November 2007 with complete member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 8th January 2007 with complete member list
filed on: 8th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 8th January 2007 with complete member list
filed on: 8th, January 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 25th October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 25th October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, December 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 10th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 10th, January 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 11th October 2005 New secretary appointed;new director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 11th October 2005 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 11th October 2005 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 11th October 2005 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 11th October 2005 New director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 11th October 2005 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 11th October 2005 New director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 11th October 2005 New secretary appointed;new director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2005
| incorporation
|
Free Download
(19 pages)
|