AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2023
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 11a Lloyd Street North Manchester Science Park Manchester M15 6SE. Change occurred on November 15, 2023. Company's previous address: Unit 11a Enterprise House Pencroft Way Manchester M15 6JJ England.
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2023
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 28, 2023: 562.45 GBP
filed on: 28th, September 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 28, 2023: 535.27 GBP
filed on: 28th, September 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 11a Enterprise House Pencroft Way Manchester M15 6JJ. Change occurred on August 8, 2023. Company's previous address: Unit 45 Greenheys Business Centre Pencroft Way Manchester M15 6JJ England.
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to June 30, 2019
filed on: 19th, May 2022
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to June 30, 2020
filed on: 19th, May 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On April 5, 2022 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On October 9, 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
On January 1, 2020 new director was appointed.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 30, 2018: 517.02 GBP
filed on: 17th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 18, 2018: 465.67 GBP
filed on: 29th, August 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, June 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Unit 45 Greenheys Business Centre Pencroft Way Manchester M15 6JJ. Change occurred on January 18, 2018. Company's previous address: Unit 26 Greenheys Business Centre Unit 26 Greenheys Business Centre, Pencroft Way Manchester M15 6JJ England.
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 31, 2017: 379.17 GBP
filed on: 7th, November 2017
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 7th, April 2017
| accounts
|
Free Download
|
AD01 |
New registered office address Unit 26 Greenheys Business Centre Unit 26 Greenheys Business Centre, Pencroft Way Manchester M15 6JJ. Change occurred on March 24, 2017. Company's previous address: Gold 146, Sharp Project Thorp Road Manchester M40 5BJ.
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 31, 2016: 342.61 GBP
filed on: 4th, December 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 3rd, November 2016
| resolution
|
Free Download
(1 page)
|
AP01 |
On October 19, 2016 new director was appointed.
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
On December 12, 2014 new director was appointed.
filed on: 28th, January 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, January 2015
| resolution
|
Free Download
(40 pages)
|
SH01 |
Capital declared on December 12, 2014: 316.67 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, August 2014
| resolution
|
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on July 22, 2014
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 22, 2014
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 22, 2014
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 22, 2014: 285.00 GBP
filed on: 5th, August 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on July 22, 2014
filed on: 5th, August 2014
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on April 2, 2014. Old Address: 1st Floor Builder House 2 Mayors Road Altrincham Cheshire WA15 9RP
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
On June 28, 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
|
SH01 |
Capital declared on June 28, 2013: 200.00 GBP
filed on: 9th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, September 2013
| resolution
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2013
| capital
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 12, 2012. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 12th, October 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from September 30, 2013 to June 30, 2013
filed on: 12th, October 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 12, 2012 new director was appointed.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 12, 2012 new director was appointed.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 12, 2012 new director was appointed.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 12, 2012
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 12, 2012
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 12, 2012
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On October 12, 2012 new director was appointed.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2012
| incorporation
|
Free Download
(16 pages)
|