CS01 |
Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Dec 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom on Mon, 28th Mar 2022 to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ
filed on: 28th, March 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on Wed, 2nd Mar 2022 to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 7th Dec 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Dec 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Dec 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Dec 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Dec 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Dec 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Dec 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 23rd Dec 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Dec 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 7th Jan 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Dec 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 7th Jan 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Dec 2012
filed on: 18th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Dec 2011
filed on: 19th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Dec 2010
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Dec 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 11th Jan 2010. Old Address: 1St Floor Charlotte House 10 Charlotte Street Manchester M1 4EX
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 11th Jan 2010. Old Address: 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 7th Jan 2009 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 18th Dec 2007 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 18th Dec 2007 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Tue, 29th May 2007 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 29th May 2007 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th May 2007 Secretary resigned
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th May 2007 Secretary resigned
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 11th Jan 2007 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 11th Jan 2007 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, January 2007
| resolution
|
Free Download
(1 page)
|
288a |
On Sun, 7th Jan 2007 New director appointed
filed on: 7th, January 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wed, 20th Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 20th Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 7th, January 2007
| resolution
|
Free Download
(1 page)
|
288a |
On Sun, 7th Jan 2007 New director appointed
filed on: 7th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/06 from: 39A leicester road, salford, manchester, M7 4AS
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
288b |
On Mon, 18th Dec 2006 Secretary resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 18th Dec 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 18th Dec 2006 Secretary resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/06 from: 39A leicester road, salford, manchester, M7 4AS
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
288b |
On Mon, 18th Dec 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2006
| incorporation
|
Free Download
(12 pages)
|