AA |
Accounts for a small company made up to April 30, 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates December 13, 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control July 28, 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 28, 2023
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 1, 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 11, 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates April 29, 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates April 29, 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 29, 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 29, 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 29, 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates April 29, 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to April 30, 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On May 1, 2015 director's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 29, 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 55 Bridgewater Road, Mosley Common Worsley Manchester M28 1AD England to 55 Bridgewater Road, Mosley Common Worsley Manchester M28 1AD on March 1, 2016
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 36 Modwen Road Waters Edge Business Park Salford Quays Manchester M5 3EZ to 55 Bridgewater Road, Mosley Common Worsley Manchester M28 1AD on February 23, 2016
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to April 30, 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on November 21, 2015
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On November 21, 2015 - new secretary appointed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 29, 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to April 30, 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 29, 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 27, 2014: 100.00 GBP
capital
|
|
SH02 |
Sub-division of shares on January 29, 2014
filed on: 7th, May 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 7th, May 2014
| resolution
|
Free Download
(31 pages)
|
AA |
Accounts for a small company made up to April 30, 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 29, 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, November 2012
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 29, 2012 with full list of members
filed on: 9th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 29, 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on May 27, 2010
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On April 29, 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 29, 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 29, 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 27, 2010. Old Address: 36 Waters Edge Business Park, Modwen Road Salford M5 3EZ United Kingdom
filed on: 27th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 29, 2010 with full list of members
filed on: 27th, May 2010
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 01/06/2009 from siston court cottage siston court mangotsfield bristol BS16 9LU
filed on: 1st, June 2009
| address
|
Free Download
(1 page)
|
288a |
On May 19, 2009 Director and secretary appointed
filed on: 19th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On May 19, 2009 Secretary appointed
filed on: 19th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On May 19, 2009 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On May 19, 2009 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On May 11, 2009 Appointment terminated secretary
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 9th, May 2009
| resolution
|
Free Download
(15 pages)
|
288b |
On May 9, 2009 Appointment terminated director
filed on: 9th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, April 2009
| incorporation
|
Free Download
(18 pages)
|