| AA |
Small company accounts for the period up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(25 pages)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 3rd, March 2022
| accounts
|
Free Download
(38 pages)
|
| AP01 |
New director was appointed on 2021-08-26
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Unit a Midway Gilchrist Road Irlam Manchester M44 5AY. Change occurred on 2021-06-11. Company's previous address: Lock 50 Business Centre Oldham Road Rochdale OL16 5rd United Kingdom.
filed on: 11th, June 2021
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 30th, April 2021
| accounts
|
Free Download
(39 pages)
|
| AD01 |
New registered office address Lock 50 Business Centre Oldham Road Rochdale OL16 5rd. Change occurred on 2020-07-13. Company's previous address: Spaces 25 Wilton Road London SW1V 1LW England.
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Spaces 25 Wilton Road London SW1V 1LW. Change occurred on 2019-12-17. Company's previous address: Third Floor 49 Carnaby Street London W1F 9PY.
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(36 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-04-12
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-04-12
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 16th, October 2018
| accounts
|
Free Download
(32 pages)
|
| CH01 |
On 2012-03-13 director's details were changed
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 17th, January 2018
| accounts
|
Free Download
(28 pages)
|
| CH01 |
On 2017-08-15 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2017-06-26: 848.42 GBP
filed on: 17th, July 2017
| capital
|
Free Download
(3 pages)
|
| SH02 |
Sub-division of shares on 2017-06-26
filed on: 10th, July 2017
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, July 2017
| resolution
|
Free Download
(9 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2016-12-30: 750.00 GBP
filed on: 8th, February 2017
| capital
|
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on 2017-02-01
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2017-01-16) of a secretary
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
| SH03 |
Purchase of own shares
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
| CH03 |
On 2016-12-15 secretary's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 13th, December 2016
| resolution
|
Free Download
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(31 pages)
|
| MISC |
Form AD03- register of people with significant control
filed on: 10th, May 2016
| miscellaneous
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-10
filed on: 11th, January 2016
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2016-01-11: 1000.00 GBP
capital
|
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 2015-05-08
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 8th, June 2015
| accounts
|
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-10
filed on: 13th, January 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-01-13: 1000.00 GBP
capital
|
|
| AD01 |
New registered office address Third Floor 49 Carnaby Street London W1F 9PY. Change occurred on 2015-01-06. Company's previous address: Media House 4 Stratford Place London W1C 1AT.
filed on: 6th, January 2015
| address
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2014-07-31: 1000.00 GBP
filed on: 12th, August 2014
| capital
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2014-07-31: 750.00 GBP
filed on: 11th, August 2014
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-10
filed on: 14th, February 2014
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on 2013-10-09
filed on: 9th, October 2013
| officers
|
Free Download
(1 page)
|
| AA |
Medium company accounts made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(19 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2013-03-14) of a secretary
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
| SH03 |
Purchase of own shares
filed on: 21st, February 2013
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 21st, February 2013
| resolution
|
Free Download
(1 page)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2013-02-21: 500.00 GBP
filed on: 21st, February 2013
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-10
filed on: 5th, February 2013
| annual return
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, January 2013
| resolution
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 15th, January 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-05
filed on: 10th, September 2012
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-08-05
filed on: 2nd, September 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 27th, July 2011
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Globe House Moss Bridge Road Rochdale Lancs OL16 5EB United Kingdom on 2011-06-10
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2010-12-31 to 2009-12-31
filed on: 28th, April 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-12-28
filed on: 16th, February 2011
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-08-05
filed on: 9th, August 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2010-08-05 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2010-08-31 to 2010-12-31
filed on: 10th, February 2010
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2010-01-19
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 5th, August 2009
| incorporation
|
Free Download
(14 pages)
|