| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Monday 22nd May 2023.
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 31st January 2023.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 31st January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Monday 8th March 2021.
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 8th March 2021
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address Century House Brunel Road Wakefield 41 Industrial Estate Wakefield WF2 0XG. Change occurred on Thursday 3rd September 2020. Company's previous address: 1st Floor Southmoor House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD.
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 30th June 2020.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 30th June 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Monday 31st July 2017.
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 31st July 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 23rd, June 2017
| accounts
|
Free Download
(9 pages)
|
| AP01 |
New director appointment on Tuesday 31st January 2017.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 31st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 31st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st January 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th June 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 10th May 2016
filed on: 21st, May 2016
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2015
| resolution
|
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 17th, December 2015
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, December 2015
| resolution
|
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 09/12/15
filed on: 17th, December 2015
| insolvency
|
Free Download
(2 pages)
|
| SH19 |
1.00 GBP is the capital in company's statement on Thursday 17th December 2015
filed on: 17th, December 2015
| capital
|
Free Download
(4 pages)
|
| CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 1st Floor Southmoor House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD. Change occurred on Wednesday 25th November 2015. Company's previous address: Unit 14 Southmoor Road Wythenshawe Manchester M23 9DS.
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th November 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st January 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd February 2015
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 11th November 2014 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th November 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1000000.00 GBP is the capital in company's statement on Monday 24th November 2014
capital
|
|
| AA |
Full accounts data made up to Friday 31st January 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On Thursday 8th May 2014 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thursday 8th May 2014 secretary's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 2nd December 2013.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th November 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Thursday 31st January 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, October 2013
| resolution
|
Free Download
(5 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, October 2013
| incorporation
|
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 12th November 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Tuesday 31st January 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(14 pages)
|
| AUD |
Auditor's resignation
filed on: 7th, December 2011
| auditors
|
Free Download
(1 page)
|
| MISC |
Auditor resignation
filed on: 1st, December 2011
| miscellaneous
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th November 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Friday 5th August 2011.
filed on: 5th, August 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 4th August 2011.
filed on: 4th, August 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 4th August 2011.
filed on: 4th, August 2011
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Wednesday 27th July 2011 from Southmoor Road Wythenshaw Manchester Greater Manchester M23 9DS England
filed on: 27th, July 2011
| address
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to Tuesday 31st January 2012, originally was Monday 30th April 2012.
filed on: 25th, July 2011
| accounts
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 7th June 2011
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 12th November 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Thursday 16th December 2010 from Unit a1, Southmoor Industrial Estate, Greeba Road, Wythenshawe Manchester M23 9XS England
filed on: 16th, December 2010
| address
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 16th December 2010) of a secretary
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 16th December 2010
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Saturday 30th April 2011. Originally it was Tuesday 30th November 2010
filed on: 1st, July 2010
| accounts
|
Free Download
(3 pages)
|
| SH01 |
1000000.00 GBP is the capital in company's statement on Tuesday 24th November 2009
filed on: 2nd, December 2009
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, December 2009
| resolution
|
Free Download
(27 pages)
|
| NEWINC |
Company registration
filed on: 12th, November 2009
| incorporation
|
Free Download
(10 pages)
|