AP01 |
New director was appointed on 2024-02-08
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-01-27
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-01
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 29th, December 2023
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023-06-16
filed on: 16th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-01-27
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 29th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-03-08
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-14: 400.00 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2020-04-01 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-08
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-04-01
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-04-01 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-23 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 23rd, March 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2020-11-16 director's details were changed
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-16 director's details were changed
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA. Change occurred on 2020-11-16. Company's previous address: Office 404, the Bonded Warehouse Lower Byrom Street Manchester Greater Manchester M3 4AP England.
filed on: 16th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-03-08
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-11-30
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-11-30
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-05-03: 300.00 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-03-08
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Office 404, the Bonded Warehouse Lower Byrom Street Manchester Greater Manchester M3 4AP. Change occurred on 2018-11-26. Company's previous address: Office 322 Old Granada Studios 2 Atherton Street Manchester M3 3GS England.
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-11-14 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2018-11-14
filed on: 14th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-11-14 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-05-14: 201.00 GBP
filed on: 14th, May 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-03-08
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Office 322 Old Granada Studios 2 Atherton Street Manchester M3 3GS. Change occurred on 2018-02-27. Company's previous address: Studio 9 Old Granada Studios 2 Atherton Street Manchester Manchester M3 3GS United Kingdom.
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 29th, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-03-10
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Studio 9 Old Granada Studios 2 Atherton Street Manchester Manchester M3 3GS. Change occurred on 2017-01-30. Company's previous address: Studio 4 Old Granada Studios 2 Atherton Street Manchester M3 3GS England.
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Studio 9 Old Granada Studios 2 Atherton Street Manchester Manchester M3 3GS. Change occurred on 2017-01-30. Company's previous address: Studio 9 Old Granada Studios Old Granada Studios 2 Atherton Street Manchester Manchester M3 3GS United Kingdom.
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-10
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Studio 4 Old Granada Studios 2 Atherton Street Manchester M3 3GS. Change occurred on 2016-01-06. Company's previous address: 83 Ducie Street Manchester M1 2JQ.
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-05
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 27th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-10
filed on: 4th, April 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-03-10 director's details were changed
filed on: 4th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-01
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 83 Ducie Street Manchester M1 2JQ. Change occurred on 2014-08-14. Company's previous address: C018 the Heath Business Park Runcorn Cheshire WA7 4QX United Kingdom.
filed on: 14th, August 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, March 2014
| incorporation
|
|
SH01 |
Statement of Capital on 2014-03-10: 200.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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