| AP01 |
On January 22, 2024 new director was appointed.
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 21, 2023
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 19, 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2023
filed on: 8th, December 2023
| accounts
|
Free Download
|
| CS01 |
Confirmation statement with no updates October 26, 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: July 26, 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 22, 2023 new director was appointed.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 3, 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates October 26, 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On February 25, 2022 new director was appointed.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates October 18, 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on September 24, 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
On September 24, 2021 - new secretary appointed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2021
filed on: 8th, September 2021
| accounts
|
Free Download
(5 pages)
|
| PSC05 |
Change to a person with significant control July 1, 2021
filed on: 9th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on July 5, 2021
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 28, 2021
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates October 12, 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: May 29, 2020
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control April 17, 2020
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On April 22, 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on April 17, 2020
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: September 13, 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates October 4, 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates September 25, 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AP03 |
On September 9, 2019 - new secretary appointed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 9, 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 20, 2019 new director was appointed.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 20, 2019 new director was appointed.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates September 18, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: August 24, 2018
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 10, 2018
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 19, 2018 new director was appointed.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 19, 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 19, 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates September 6, 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to June 30, 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates August 25, 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to June 30, 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On January 13, 2016 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 18, 2015
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 13, 2016 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to August 20, 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
| AP03 |
On July 16, 2015 - new secretary appointed
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 16, 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on September 22, 2014
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On December 22, 2014 - new secretary appointed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to August 20, 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On July 8, 2014 new director was appointed.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 3, 2014
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from August 31, 2014 to June 30, 2014
filed on: 23rd, August 2013
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, August 2013
| incorporation
|
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|