AA |
Full accounts data made up to December 31, 2022
filed on: 2nd, September 2023
| accounts
|
Free Download
(121 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(126 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(22 pages)
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AA |
Full accounts data made up to December 31, 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 23rd, October 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(23 pages)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 17th, January 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, January 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, January 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, October 2016
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to January 29, 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to January 29, 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, August 2014
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 29, 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on January 30, 2014: 1041020433.00 GBP
capital
|
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AD01 |
Company moved to new address on October 28, 2013. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 28th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to January 29, 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to January 29, 2012 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, January 2012
| resolution
|
Free Download
(14 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 15th, December 2011
| incorporation
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 14th, November 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to January 29, 2011 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to January 29, 2010 with full list of members
filed on: 31st, January 2010
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on November 16, 2009. Old Address: 100 Barbirolli Square Manchester M2 3AB England
filed on: 16th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(18 pages)
|
123 |
Gbp nc 1000000000/1100000000/06/09
filed on: 3rd, July 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of increasing authorised share capital
filed on: 3rd, July 2009
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 4, 2009
filed on: 4th, February 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, December 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 09/12/08
filed on: 28th, December 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, August 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 5th, August 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, August 2008
| resolution
|
|
123 |
Nc inc already adjusted 01/08/08
filed on: 5th, August 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/2008 from amersham place little chalfont buckinghamshire HP7 9NA
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, May 2008
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, May 2008
| resolution
|
Free Download
(1 page)
|
123 |
Gbp nc 10000000/60000000/04/08
filed on: 23rd, April 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/02/08 from: 2 lambs passage london EC1Y 8BB
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/08 from: 2 lambs passage london EC1Y 8BB
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on January 30, 2008. Value of each share 1 £, total number of shares: 2.
filed on: 13th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on January 30, 2008. Value of each share 1 £, total number of shares: 2.
filed on: 13th, February 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 13th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 13th, February 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2008
| incorporation
|
Free Download
(17 pages)
|