AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, November 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, May 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, May 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 1, 2020
filed on: 1st, May 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CH01 |
On January 3, 2020 director's details were changed
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 3, 2020 secretary's details were changed
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On May 4, 2017 director's details were changed
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 4, 2017 secretary's details were changed
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2015
filed on: 21st, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to December 31, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 23, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 9, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to December 31, 2011 (was March 31, 2012).
filed on: 20th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2010
filed on: 13th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 1st, November 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 14, 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2009
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 10th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to February 26, 2009 - Annual return with full member list
filed on: 26th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 15th, October 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 17/01/08 from: baker tilly 2ND floor brazennose house brazennose street manchester greater manchester M2 5BL
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/08 from: baker tilly 2ND floor brazennose house brazennose street manchester greater manchester M2 5BL
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to January 17, 2008 - Annual return with full member list
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to January 17, 2008 - Annual return with full member list
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on May 25, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on May 25, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On June 12, 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 12, 2007 Director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 12, 2007 New secretary appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 12, 2007 Secretary resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 12, 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 12, 2007 Director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 12, 2007 New secretary appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 12, 2007 Secretary resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(14 pages)
|