AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, February 2024
| accounts
|
Free Download
(27 pages)
|
AP01 |
On Mon, 11th Sep 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 27th, September 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 26/09/23
filed on: 27th, September 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 27th Sep 2023: 4.00 USD
filed on: 27th, September 2023
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Sep 2023
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 26th May 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 1st Jan 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(29 pages)
|
CAP-SS |
Solvency Statement dated 23/11/22
filed on: 24th, November 2022
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, November 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 24th, November 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 24th Nov 2022: 4.00 USD
filed on: 24th, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 2nd Jan 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(27 pages)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 54 Portland Place London W1B 1DY.
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to 54 Portland Place London W1B 1DY
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
AP04 |
On Tue, 20th Apr 2021, company appointed a new person to the position of a secretary
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Dec 2020
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 28th Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Wed, 18th Dec 2019 new director was appointed.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Dec 2019
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Dec 2019 new director was appointed.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Dec 2019 new director was appointed.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Sep 2019
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 29th Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Thu, 4th Jan 2018 director's details were changed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Jan 2018 director's details were changed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 13/12/18
filed on: 17th, December 2018
| insolvency
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Mon, 17th Dec 2018: 4.00 USD
filed on: 17th, December 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2018
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 17th, December 2018
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 30th Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from The Kellogg Building Talbot Road Manchester M16 0PU on Thu, 4th Jan 2018 to Orange Tower Media City Uk Salford Greater Manchester M50 2HF
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 8th Sep 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Tue, 21st Feb 2017 new director was appointed.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Feb 2017
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 24th Oct 2016 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Sep 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Sep 2016 new director was appointed.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 2nd Jan 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Apr 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 29th Jun 2016: 4.00 USD
capital
|
|
SH01 |
Capital declared on Thu, 6th Nov 2014: 4.00 USD
filed on: 17th, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 6th Nov 2014: 3.00 USD
filed on: 15th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 6th Nov 2014: 2.00 USD
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES.
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, January 2016
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 10th, December 2015
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 10th Dec 2015: 4.00 USD, 0.00 GBP
filed on: 10th, December 2015
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 09/12/15
filed on: 10th, December 2015
| insolvency
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 3rd Jan 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Apr 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 20th Apr 2015: 4.00 USD
capital
|
|
TM01 |
Director's appointment terminated on Wed, 11th Mar 2015
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Sep 2014 new director was appointed.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Apr 2015 to Wed, 31st Dec 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 16th Sep 2014 new director was appointed.
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Sep 2014 new director was appointed.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, April 2014
| incorporation
|
Free Download
(36 pages)
|