AD01 |
Change of registered address from 53 Fountain Street Manchester M2 2AN on 19th November 2023 to 224 Grove Lane Hale Altrincham WA15 8PR
filed on: 19th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th December 2021
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 26th January 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th January 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th December 2018
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2022
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 1st May 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, December 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, December 2017
| resolution
|
Free Download
(22 pages)
|
CH01 |
On 9th October 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th October 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 20th January 2017: 31045.50 GBP
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th January 2017: 31795.50 GBP
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On 28th October 2016 director's details were changed
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 23rd September 2015: 28450.00 GBP
filed on: 16th, December 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd September 2015: 309000.00 GBP
filed on: 16th, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 9th February 2015 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st July 2014
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th May 2014: 28030.00 GBP
filed on: 3rd, June 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2013: 25000.00 GBP
filed on: 30th, May 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2012: 10.00 GBP
filed on: 8th, August 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 31st December 2012 from 30th September 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, September 2011
| incorporation
|
Free Download
(7 pages)
|