MA |
Articles and Memorandum of Association
filed on: 17th, November 2023
| incorporation
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2023/07/10
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, June 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2022/10/04.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/11.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/11/06
filed on: 22nd, December 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 23rd, November 2021
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/08/04
filed on: 4th, August 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 16th, July 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 3rd, June 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 30th, April 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2018/07/26 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 26th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 30th, April 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Murray House 85 Piccadilly Manchester M1 2DA on 2015/10/13 to 9 Portland Street Aytoun Street Entrance Manchester M1 3BE
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/05
filed on: 13th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/05
filed on: 17th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 30th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/05
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2013/08/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/05
filed on: 17th, August 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/05/17 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/05/21
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/05/17 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2011/01/01 secretary's details were changed
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/05
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/01/01 director's details were changed
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/01/01 director's details were changed
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 4th, February 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/12/06 from Portland Tower Portland Street Manchester M1 3LF
filed on: 6th, December 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/10/20.
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2010/07/16
filed on: 20th, October 2010
| capital
|
Free Download
(3 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/05
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2010/03/01
filed on: 10th, March 2010
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 9th, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/08/17 with complete member list
filed on: 17th, August 2009
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to 2008/07/31
filed on: 4th, August 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 29/05/2009 from 51 reynell road manchester M13 0PU
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 29th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/10/16 with complete member list
filed on: 16th, October 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/10/16 Secretary appointed
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/2008 from 51 reynell road manchester M13 0PU
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/10/15 Appointment terminated secretary
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/2008 from flat 11, 48 denison road victoria park manchester M145RN
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/07/31
filed on: 18th, June 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 24/09/07 from: flat 1 , N0 70 mapperley road mappperley park nottingham NG3 5AS
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/07 from: flat 1 , N0 70 mapperley road mappperley park nottingham NG3 5AS
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/07 from: 2 robey terrace nottingham NG7 5EG
filed on: 2nd, August 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, August 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 2nd, August 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, August 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 2nd, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/08/02 with complete member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/08/02 with complete member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/08/07 from: 2 robey terrace nottingham NG7 5EG
filed on: 2nd, August 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, July 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 5th, July 2006
| incorporation
|
Free Download
(14 pages)
|