AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 2nd, January 2024
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 30th, December 2022
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 8th, February 2022
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 22nd, March 2021
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, February 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, February 2021
| incorporation
|
Free Download
(34 pages)
|
SH03 |
Own shares purchase
filed on: 17th, October 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/10/12400100.00 GBP
filed on: 17th, October 2020
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 21st, February 2020
| accounts
|
Free Download
(34 pages)
|
SH01 |
400100.01 GBP is the capital in company's statement on 2019/11/12
filed on: 20th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, March 2019
| resolution
|
Free Download
(36 pages)
|
AP03 |
On 2019/03/12, company appointed a new person to the position of a secretary
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019/03/12, company appointed a new person to the position of a secretary
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
400100.00 GBP is the capital in company's statement on 2019/03/12
filed on: 13th, March 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 2nd, January 2019
| accounts
|
Free Download
(31 pages)
|
AA01 |
Extension of accounting period to 2018/03/31 from 2017/12/31
filed on: 16th, April 2018
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 9th, November 2017
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2017/10/10 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from Davrom House Lyons Road Trafford Park Manchester Greater Manchester M17 1RN on 2016/01/26 to Level 12 Number 5 Exchange Quay Manchester M5 3EF
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/12
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/12
filed on: 16th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 7th, August 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/12
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 28th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/12
filed on: 22nd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, May 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/11/09
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/12
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2011/09/20
filed on: 17th, October 2011
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, October 2011
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, October 2011
| resolution
|
Free Download
(34 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/12
filed on: 25th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, July 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/03/29 from Gail House, Hudcar Lane Bury Lancashire BL9 6EX
filed on: 29th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/12
filed on: 19th, October 2009
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2009/10/12
filed on: 12th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 8th, June 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/11/04 with complete member list
filed on: 4th, November 2008
| annual return
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 6th, March 2008
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 99 shares from 2007/11/13 to 2007/11/13. Value of each share 1 gbp, total number of shares: 100.
filed on: 6th, March 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, October 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2007
| incorporation
|
Free Download
(11 pages)
|