AP01 |
New director appointment on Thursday 18th April 2024.
filed on: 23rd, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th April 2024
filed on: 19th, April 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th April 2024.
filed on: 19th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Monday 23rd March 2020.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd December 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Monday 12th November 2018.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st October 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st October 2018.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th November 2015
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th November 2015.
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th October 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
601.00 GBP is the capital in company's statement on Wednesday 14th October 2015
capital
|
|
AP01 |
New director appointment on Thursday 10th September 2015.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th September 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 10th September 2015) of a secretary
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(15 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 18th December 2014
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th October 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(16 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 13th, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 7th March 2014 from Solaar House 19 Mercers Row Cambridge CB5 8BZ
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 3rd March 2014 director's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 3rd March 2014 director's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 3rd March 2014 director's details were changed
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th October 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(15 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 13th August 2013
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th July 2013 director's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
601.00 GBP is the capital in company's statement on Thursday 11th April 2013
filed on: 18th, April 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th February 2013
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th February 2013.
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th October 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th April 2012
filed on: 18th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th April 2012.
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th October 2011
filed on: 14th, October 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Sunday 1st May 2011 director's details were changed
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 1st May 2011 secretary's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th October 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(13 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th October 2009
filed on: 6th, December 2009
| annual return
|
Free Download
(12 pages)
|
AP04 |
Appointment (date: Wednesday 18th November 2009) of a secretary
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 12th November 2009
filed on: 12th, November 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, September 2009
| resolution
|
Free Download
(24 pages)
|
288a |
On Tuesday 28th July 2009 Secretary appointed
filed on: 28th, July 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/11/2008 from 100 barbirolli square manchester M2 3AB
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(7 pages)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 30th, October 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Thursday 30th October 2008 Appointment terminated director
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 30th October 2008 Appointment terminated director
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 30th October 2008 Appointment terminated director
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, October 2008
| incorporation
|
Free Download
(21 pages)
|