TM01 |
Director's appointment was terminated on Saturday 30th September 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th September 2023.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th July 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th July 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th July 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Thursday 8th July 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 12th November 2020
filed on: 2nd, December 2020
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, November 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, November 2020
| incorporation
|
Free Download
(43 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 12th November 2020.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th November 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th November 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 6th November 2020
filed on: 6th, November 2020
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Monday 2nd November 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd November 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 15th October 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 15th October 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Change occurred on Monday 2nd November 2020. Company's previous address: Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England.
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG. Change occurred on Monday 2nd November 2020. Company's previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester Manchester M17 8PL United Kingdom.
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 4th July 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 4th June 2020.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st June 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 4th July 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th July 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 28th June 2018
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Friday 28th July 2017
filed on: 28th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 11th July 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 26th June 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 4th July 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 4th July 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th July 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 4th July 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th October 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Saturday 30th September 2017.
filed on: 13th, October 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2016
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|