AA |
Group of companies' accounts made up to Friday 30th June 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th November 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 15th December 2023 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 13th September 2023
filed on: 19th, September 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 13th September 2023 - new secretary appointed
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st June 2023 director's details were changed
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th November 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th November 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Wednesday 25th November 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 16th September 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(39 pages)
|
CH01 |
On Friday 20th December 2019 director's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 25th November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
105263.00 GBP is the capital in company's statement on Tuesday 7th May 2019
filed on: 8th, June 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Sunday 25th November 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
On Thursday 5th July 2018 - new secretary appointed
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th November 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Saturday 25th November 2017 director's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 27th November 2017
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 210-212 Higher Road Urmston Manchester M41 9BH to 8 Brindley Road City Park Old Trafford Manchester M16 9HQ on Monday 12th June 2017
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Friday 25th November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 16th November 2016 director's details were changed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 070868180004, created on Monday 13th June 2016
filed on: 16th, June 2016
| mortgage
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Wednesday 20th January 2016 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 25th November 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Monday 30th June 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to Tuesday 25th November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Monday 25th November 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Sunday 25th November 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Friday 25th November 2011 with full list of members
filed on: 25th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to Thursday 25th November 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, May 2010
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2010
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Tuesday 4th May 2010
filed on: 18th, May 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 18th May 2010.
filed on: 18th, May 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, May 2010
| resolution
|
Free Download
(24 pages)
|
AD01 |
Change of registered office on Tuesday 18th May 2010 from 5Th Floor 55 King Street Manchester Lancashire M2 4LQ
filed on: 18th, May 2010
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, May 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 7th, May 2010
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th June 2010, originally was Tuesday 30th November 2010.
filed on: 22nd, December 2009
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 22nd December 2009.
filed on: 22nd, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd December 2009
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 22nd December 2009
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd December 2009
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, November 2009
| incorporation
|
Free Download
(48 pages)
|