CS01 |
Confirmation statement with no updates 16th May 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 7th Floor, the Lexicon Mount Street Manchester M2 5NT. Previous address: Eagle Buildings Cross Street Manchester M2 4JQ England
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 14th April 2022. New Address: 7th Floor, the Lexicon Mount Street Manchester M2 5NT. Previous address: Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom
filed on: 14th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 11th February 2022 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 17th February 2021. New Address: Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN. Previous address: 1 City Road East Manchester M15 4PN England
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st October 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, June 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 30th, June 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 1st October 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 083185610001 in full
filed on: 2nd, September 2019
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: 23rd August 2019. New Address: 1 City Road East Manchester M15 4PN. Previous address: 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
filed on: 23rd, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 15th March 2017: 10970.30 GBP
filed on: 2nd, January 2018
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 28th, November 2017
| resolution
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2016
filed on: 2nd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 083185610001, created on 2nd August 2016
filed on: 5th, August 2016
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 10th October 2015 with full list of members
filed on: 11th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 11th October 2015: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 27th January 2015 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 10th October 2014 with full list of members
filed on: 11th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th December 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th December 2012: 10000.00 GBP
filed on: 17th, January 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th December 2012: 2541.64 GBP
filed on: 17th, January 2013
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 20th December 2012
filed on: 16th, January 2013
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 16th, January 2013
| resolution
|
Free Download
(32 pages)
|
NEWINC |
Incorporation
filed on: 5th, December 2012
| incorporation
|
Free Download
(22 pages)
|