AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 18th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/17
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 26th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/04/17
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 27th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/17
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from St Georges House Peter Street Manchester M2 3NQ England on 2021/04/14 to Boardwalk 21 Little Peter Street Manchester M15 4PS
filed on: 14th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/04/17
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 30th, January 2020
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 095510630002, created on 2019/08/22
filed on: 27th, August 2019
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 095510630003, created on 2019/08/22
filed on: 27th, August 2019
| mortgage
|
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control 2018/10/31
filed on: 4th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/10/31
filed on: 4th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/20
filed on: 4th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/01/24.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 28th, January 2019
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2017/05/03
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/05/03
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/04/20
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2017/12/12
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/11/29
filed on: 20th, December 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/11/22800.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 095510630001, created on 2017/11/29
filed on: 1st, December 2017
| mortgage
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 3rd Floor St Georges House Peter Street Manchester M2 3NQ United Kingdom on 2017/09/04 to St Georges House Peter Street Manchester M2 3NQ
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/04/20
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 18th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/20
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, March 2016
| resolution
|
Free Download
(2 pages)
|
SH01 |
1050.00 GBP is the capital in company's statement on 2016/01/22
filed on: 3rd, March 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, November 2015
| resolution
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2015
| incorporation
|
|