CAP-SS |
Solvency Statement dated 16/06/23
filed on: 16th, June 2023
| insolvency
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-06-14: 2034114.36 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, June 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-06-16: 0.00 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, June 2023
| capital
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-05-31
filed on: 2nd, March 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2021-05-31
filed on: 22nd, July 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2020-05-31
filed on: 7th, June 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2020-03-05
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-05
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-05
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-05
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-05-31
filed on: 11th, December 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2019-11-01
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-05-31
filed on: 27th, February 2019
| accounts
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, July 2018
| resolution
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2017-05-31
filed on: 1st, March 2018
| accounts
|
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 15th, May 2017
| auditors
|
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2016-05-31
filed on: 21st, October 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2016-03-10 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-08-26
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, September 2015
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, September 2015
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-26
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-08-26
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-26
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-08-26
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-08-26
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-07-26
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-08-26: 19658.36 GBP
filed on: 2nd, September 2015
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2015-08-26
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-08-26
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-08-26
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-04-30 to 2016-05-31
filed on: 2nd, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-04-30
filed on: 3rd, July 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2015-03-10 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-04-02: 19391.01 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-04-30
filed on: 7th, January 2015
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2014-11-05
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-10-23 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-10-23 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-10-23 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-06
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-03-10 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2013-04-30
filed on: 31st, January 2014
| accounts
|
Free Download
(26 pages)
|
AP03 |
On 2014-01-07 - new secretary appointed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-01-06
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights
filed on: 4th, January 2014
| resolution
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 2013-10-25
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-10 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2012-04-30
filed on: 5th, February 2013
| accounts
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from Topley House 52 Wash Lane Bury Lancashire BL9 6AS on 2012-06-19
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-05-09
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-10 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2011-04-30
filed on: 28th, February 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2011-03-10 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2011-03-29
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-03-14
filed on: 14th, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2010-04-30
filed on: 9th, November 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2009-10-02
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-10 with full list of members
filed on: 7th, April 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to 2009-04-30
filed on: 12th, December 2009
| accounts
|
Free Download
(8 pages)
|
AP02 |
New member was appointed on 2009-11-11
filed on: 11th, November 2009
| officers
|
Free Download
(4 pages)
|
288a |
On 2009-08-24 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-08-06 Secretary appointed
filed on: 6th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-08-06 Appointment terminated secretary
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-04-30
filed on: 30th, April 2009
| annual return
|
Free Download
(5 pages)
|
SA |
Statement of affairs
filed on: 4th, November 2008
| miscellaneous
|
Free Download
(18 pages)
|
SA |
Statement of affairs
filed on: 4th, November 2008
| miscellaneous
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution
filed on: 8th, October 2008
| resolution
|
Free Download
(30 pages)
|
288a |
On 2008-07-07 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-07-07 Appointment terminated director
filed on: 7th, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/2008 from 100 barbirolli square manchester M2 3AB
filed on: 7th, July 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-07-07 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/04/2009
filed on: 7th, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, March 2008
| incorporation
|
Free Download
(18 pages)
|