RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, April 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 15, 2010: 150.00 GBP
filed on: 14th, April 2024
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on May 15, 2010
filed on: 14th, April 2024
| capital
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, March 2024
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 24, 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 3, 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Blenheim Court Carrs Road Cheadle SK8 2JY. Change occurred on July 14, 2022. Company's previous address: Alexandra Court Carrs Road Cheadle SK8 2JY England.
filed on: 14th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 23, 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 29, 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 3, 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(13 pages)
|
CH01 |
On November 21, 2017 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 21, 2017
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 21, 2017 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 21, 2017
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Alexandra Court Carrs Road Cheadle SK8 2JY. Change occurred on August 7, 2017. Company's previous address: 278 Manchester Road Audenshaw Manchester Lancashire M34 5GJ.
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 16, 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 16, 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 18, 2016: 126.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on June 1, 2015
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 16, 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 16, 2015: 126.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 16, 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 30, 2014: 126.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 16, 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 22, 2013: 150 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 16, 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On May 16, 2011 director's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 16, 2011 director's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 16, 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 7th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 16, 2010
filed on: 20th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 16th, February 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
On October 14, 2009 new director was appointed.
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 13, 2009
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 13, 2009) of a secretary
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 13, 2009
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/2009 from 46 cheriton road flixton manchester M41 8RL
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to July 2, 2009 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 31st, December 2008
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 21st, October 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On July 21, 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 16th, July 2008
| resolution
|
Free Download
(1 page)
|
123 |
Gbp nc 1/10/06/08
filed on: 16th, July 2008
| capital
|
Free Download
(1 page)
|
363a |
Period up to June 18, 2008 - Annual return with full member list
filed on: 18th, June 2008
| annual return
|
Free Download
(4 pages)
|
88(2)O |
Alloted 39 shares on September 5, 2007. Value of each share 0.01 £.
filed on: 5th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)O |
Alloted 39 shares on September 5, 2007. Value of each share 0.01 £.
filed on: 5th, October 2007
| capital
|
Free Download
(2 pages)
|
288a |
On October 3, 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 3, 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, October 2007
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2007
| incorporation
|
Free Download
(12 pages)
|