SH01 |
3173917.00 GBP is the capital in company's statement on Thursday 21st December 2023
filed on: 11th, January 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, January 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address Saffery Trinity 16 John Dalton Street Manchester M2 6HY. Change occurred on Monday 11th September 2023. Company's previous address: C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY England.
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 29th May 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
3173916.00 GBP is the capital in company's statement on Wednesday 21st December 2022
filed on: 11th, January 2023
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 21st, November 2022
| accounts
|
Free Download
(17 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 21st September 2022
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 8th June 2022
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
2514767.00 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
2514767.00 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th May 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY. Change occurred on Friday 30th April 2021. Company's previous address: Saffery Champness 22nd Floor, City Tower Piccadilly Plaza Manchester M1 4BT.
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
|
SH01 |
1877585.00 GBP is the capital in company's statement on Sunday 20th December 2020
filed on: 19th, January 2021
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Friday 29th May 2020
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, January 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
950000.00 GBP is the capital in company's statement on Tuesday 31st December 2019
filed on: 14th, January 2020
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 9th January 2018 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 29th May 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
603956.00 GBP is the capital in company's statement on Thursday 31st December 2015
filed on: 17th, March 2016
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th May 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
214500.00 GBP is the capital in company's statement on Wednesday 31st December 2014
filed on: 16th, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th May 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 29th May 2014
capital
|
|
AD01 |
Change of registered office on Tuesday 8th October 2013 from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom
filed on: 8th, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, May 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Saturday 31st May 2014.
filed on: 29th, May 2013
| accounts
|
Free Download
(1 page)
|