AD01 |
Address change date: Tue, 28th Nov 2023. New Address: 1 Exchange Quay Salford M5 3EA. Previous address: Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH
filed on: 28th, November 2023
| address
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Free Download
(1 page)
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AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, July 2023
| accounts
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Free Download
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AD03 |
Registered inspection location new location: 3rd Floor, 10 Finsbury Square London EC2A 1AF.
filed on: 18th, January 2023
| address
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Free Download
(1 page)
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AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 31st, August 2022
| accounts
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Free Download
(32 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 12th, September 2021
| accounts
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Free Download
(34 pages)
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AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, November 2020
| accounts
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Free Download
(31 pages)
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AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 13th, November 2019
| accounts
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Free Download
(28 pages)
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AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
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Free Download
(30 pages)
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AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
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Free Download
(30 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, November 2016
| accounts
|
Free Download
(26 pages)
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AR01 |
Annual return drawn up to Thu, 15th Oct 2015 with full list of members
filed on: 18th, November 2015
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on Wed, 18th Nov 2015: 100.00 GBP
capital
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AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 30th, September 2015
| accounts
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Free Download
(1 page)
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AA |
Full accounts for the period ending Sat, 27th Sep 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(20 pages)
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AR01 |
Annual return drawn up to Wed, 15th Oct 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Mon, 27th Oct 2014: 100.00 GBP
capital
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AA |
Full accounts for the period ending Sat, 28th Sep 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(18 pages)
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AA |
Full accounts for the period ending Sat, 29th Sep 2012
filed on: 19th, March 2014
| accounts
|
Free Download
(17 pages)
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AR01 |
Annual return drawn up to Tue, 15th Oct 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
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AD01 |
Company moved to new address on Thu, 18th Jul 2013. Old Address: Margaret Street Ashton Under Lyne Lancashire OL7 0QQ
filed on: 18th, July 2013
| address
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 11th, February 2013
| accounts
|
Free Download
(17 pages)
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AR01 |
Annual return drawn up to Mon, 15th Oct 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Oct 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(14 pages)
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AD01 |
Company moved to new address on Thu, 28th Jul 2011. Old Address: 2610 the Crescent Birmingham Business Park Birmingham B37 7YE United Kingdom
filed on: 28th, July 2011
| address
|
Free Download
(2 pages)
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AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(16 pages)
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AD01 |
Company moved to new address on Wed, 29th Jun 2011. Old Address: Unit 2610 the Crescent Birmingham Busines Park Birmingham B37 7YX United Kingdom
filed on: 29th, June 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Fri, 15th Oct 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Oct 2009 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(10 pages)
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AD01 |
Company moved to new address on Mon, 27th Sep 2010. Old Address: 2235 the Crescent Birmingham Business Park Birmingham B37 7YE
filed on: 27th, September 2010
| address
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(16 pages)
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AD02 |
Notification of SAIL
filed on: 6th, November 2009
| address
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Free Download
(1 page)
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AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 31st, July 2009
| accounts
|
Free Download
(16 pages)
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363a |
Annual return up to Wed, 10th Dec 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/08/2008 from 2235 the crescent solihull parkway birmingham business park birmingham M37 7YE
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(14 pages)
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363s |
Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
Free Download
(9 pages)
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363s |
Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
Free Download
(9 pages)
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AA |
Full accounts for the period ending Sat, 30th Sep 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(15 pages)
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363s |
Annual return up to Mon, 13th Nov 2006 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(9 pages)
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363s |
Annual return up to Mon, 13th Nov 2006 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(9 pages)
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363(288) |
Mon, 13th Nov 2006 Annual return (Director's particulars changed)
annual return
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AA |
Full accounts for the period ending Fri, 30th Sep 2005
filed on: 21st, July 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2005
filed on: 21st, July 2006
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to Fri, 13th Jan 2006 with shareholders record
filed on: 13th, January 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to Fri, 13th Jan 2006 with shareholders record
filed on: 13th, January 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2004
filed on: 3rd, August 2005
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2004
filed on: 3rd, August 2005
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to Thu, 4th Nov 2004 with shareholders record
filed on: 4th, November 2004
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to Thu, 4th Nov 2004 with shareholders record
filed on: 4th, November 2004
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2003
filed on: 27th, July 2004
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2003
filed on: 27th, July 2004
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to Thu, 30th Oct 2003 with shareholders record
filed on: 30th, October 2003
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to Thu, 30th Oct 2003 with shareholders record
filed on: 30th, October 2003
| annual return
|
Free Download
(9 pages)
|
363(288) |
Thu, 30th Oct 2003 Annual return (Director's particulars changed)
annual return
|
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225 |
Accounting reference date shortened from 31/10/03 to 30/09/03
filed on: 31st, July 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/03 to 30/09/03
filed on: 31st, July 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/03 from: 123 deansgate manchester greater manchester M3 2BU
filed on: 4th, February 2003
| address
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Free Download
(1 page)
|
287 |
Registered office changed on 04/02/03 from: 123 deansgate manchester greater manchester M3 2BU
filed on: 4th, February 2003
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2002
| resolution
|
Free Download
(13 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2002
| resolution
|
Free Download
(13 pages)
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NEWINC |
Certificate of incorporation
filed on: 15th, October 2002
| incorporation
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Free Download
(26 pages)
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NEWINC |
Certificate of incorporation
filed on: 15th, October 2002
| incorporation
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Free Download
(26 pages)
|