AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 25th, February 2024
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, September 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2023
| incorporation
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, September 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th May 2023: 2.00 GBP
filed on: 30th, August 2023
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 25th May 2023
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 25th May 2023
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 19 Wilton Road Chorlton Manchester M21 9GS on 13th March 2019 to Rosecroft Lake Road Coniston LA21 8EW
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2018
filed on: 26th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 24th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 29th May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2015
filed on: 31st, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st May 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 8th, May 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 30th May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 076453190001
filed on: 20th, December 2013
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2013
filed on: 31st, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 27th May 2012 director's details were changed
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom on 15th September 2011
filed on: 15th, September 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2011
filed on: 24th, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 27th May 2011
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, May 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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