AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 12th September 2022. New Address: Unit E Westbrook Park Westbrook Road Trafford Park Manchester M17 1AY. Previous address: Main Block Carrington Business Park Carrington Manchester Greater Manchester M31 4DD
filed on: 12th, September 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, April 2022
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 29th March 2022: 104.00 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, April 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
31st March 2022 - the day secretary's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 056615320001, created on 22nd May 2020
filed on: 30th, May 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 26th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 5th May 2017 secretary's details were changed
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th May 2017 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th April 2017: 100.00 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 22nd December 2015 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th January 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 22nd December 2014 with full list of members
filed on: 4th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 22nd December 2013 with full list of members
filed on: 28th, December 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd December 2012 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 1St Floor Upcott House Carrington Business Park Carrington Manchester M31 4DD on 30th December 2011
filed on: 30th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd December 2011 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 22nd December 2010 with full list of members
filed on: 24th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 22nd December 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 5th January 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 4th January 2009 with shareholders record
filed on: 4th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 19/12/2008 from 12 ambassador place stockport road altrincham cheshire WA15 8DB
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 11th February 2008 with shareholders record
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 18th, September 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/07/07 from: thornlea house carrington business park manchester road carrington manchester M31 4DD
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 19th February 2007 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 08/11/06 from: 12 ambassador place stockport road altrincham WA15 8EQ
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 27th, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 31st January 2006 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 31st January 2006 Director resigned
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, December 2005
| incorporation
|
Free Download
(16 pages)
|
288b |
On 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|