AA |
Accounts for a small company made up to 2023-03-31
filed on: 9th, January 2024
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-29
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 7th, January 2023
| accounts
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 095158550003, created on 2022-12-22
filed on: 5th, January 2023
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 095158550002, created on 2022-12-22
filed on: 29th, December 2022
| mortgage
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2022-10-27
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-29
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-05-13 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 26th, January 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2021-09-10
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-09-08
filed on: 8th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-09-08
filed on: 8th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-07
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-07
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-07
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-29
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-05-07
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2021-05-07 secretary's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to 30 Burton Road Withington Manchester M20 3EB on 2021-05-13
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-05-07
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-05-07
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 1st, April 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-29
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 16th, March 2020
| accounts
|
Free Download
(20 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, March 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, March 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-29
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-11-19
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-11-19
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 22nd, October 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-29
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, September 2017
| accounts
|
Free Download
(19 pages)
|
PSC07 |
Cessation of a person with significant control 2017-09-18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-09-18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-10
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-10
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 095158550001 in full
filed on: 20th, June 2017
| mortgage
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 2017-05-11
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-27
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-29
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-03-28
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 28th, July 2016
| accounts
|
Free Download
(13 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2016-03-28
filed on: 14th, June 2016
| document replacement
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2016
| resolution
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2015-10-08
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-03-28, no shareholders list
filed on: 25th, April 2016
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2015
| resolution
|
Free Download
|
AD01 |
Registered office address changed from 12 Arley Avenue West Didsbury Manchester Greater Manchester M20 2LQ to 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2015-11-06
filed on: 6th, November 2015
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 095158550001, created on 2015-05-20
filed on: 5th, June 2015
| mortgage
|
Free Download
(36 pages)
|
NEWINC |
Incorporation
filed on: 28th, March 2015
| incorporation
|
Free Download
(42 pages)
|