AA |
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 14th, February 2023
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2022/12/01 director's details were changed
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/30.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/30.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/11.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/11.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/11
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 2022/05/03 to 7 Constance Street Manchester M15 4JQ
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, April 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, April 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/30
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 9th, June 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 16th, December 2020
| accounts
|
Free Download
(16 pages)
|
SH01 |
13.00 GBP is the capital in company's statement on 2019/11/19
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 16th, September 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2019/05/17
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(17 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on 2018/03/22
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2018/03/22
filed on: 3rd, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on 2018/02/14
filed on: 3rd, August 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, June 2018
| resolution
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 13th, December 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 6th, January 2017
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2016/12/31 director's details were changed
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/31.
filed on: 31st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/31
filed on: 31st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 20th, April 2016
| accounts
|
Free Download
(16 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2016/01/20
filed on: 3rd, February 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/12/11
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/16
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2015/06/30
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/30
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/30.
filed on: 24th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/06/30
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/30.
filed on: 8th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/06/30.
filed on: 8th, July 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 8th, July 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/06/30
filed on: 8th, July 2015
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW on 2015/07/08 to Swatton Barn Badbury Swindon Wiltshire SN4 0EU
filed on: 8th, July 2015
| address
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/06/10
filed on: 25th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, June 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2015
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 12th, April 2015
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2013/08/31
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/16
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/05
capital
|
|
AD01 |
Change of registered office on 2014/07/08 from the Pinnacle 5Th Floor 73 - 79 King Street Manchester M2 4NG England
filed on: 8th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 7th, April 2014
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2013/09/09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/16
filed on: 8th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 3rd, January 2013
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2012/12/06
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/16
filed on: 30th, August 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2012/02/22
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/02/22
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, February 2012
| resolution
|
Free Download
(12 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2011/12/08 from the Old School House George Leigh Street Manchester Lancashire M4 6AF United Kingdom
filed on: 8th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/16
filed on: 19th, August 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2010/07/16 director's details were changed
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/16 director's details were changed
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/18.
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/08/18
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/07/16 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/19 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/01/24 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/16 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/07/16 secretary's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/03/30.
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/07/31.
filed on: 16th, December 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, July 2010
| incorporation
|
Free Download
(24 pages)
|