AD01 |
New registered office address Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ. Change occurred on March 8, 2022. Company's previous address: Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom.
filed on: 8th, March 2022
| address
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(1 page)
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AD01 |
New registered office address Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ. Change occurred on March 3, 2022. Company's previous address: 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX.
filed on: 3rd, March 2022
| address
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(1 page)
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AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 26th, January 2022
| accounts
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 4th, May 2021
| accounts
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 7th, April 2020
| accounts
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(2 pages)
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CH03 |
On September 24, 2018 secretary's details were changed
filed on: 28th, September 2018
| officers
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(1 page)
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CH01 |
On September 24, 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
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CH01 |
On September 24, 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
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CH03 |
On August 6, 2018 secretary's details were changed
filed on: 15th, August 2018
| officers
|
Free Download
(1 page)
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CH03 |
On August 6, 2018 secretary's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
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CH01 |
On August 6, 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
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CH01 |
On August 6, 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on September 23, 2015: 100.00 GBP
capital
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AP01 |
On April 6, 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on October 1, 2013: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
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CH03 |
On October 3, 2012 secretary's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
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CH03 |
On October 3, 2012 secretary's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
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CH01 |
On October 3, 2012 director's details were changed
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2011
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2010
filed on: 23rd, September 2010
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 17th, January 2010
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(3 pages)
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287 |
Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
filed on: 30th, September 2009
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(4 pages)
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363a |
Period up to September 24, 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
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Free Download
(3 pages)
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RESOLUTIONS |
Resolution regarding election
filed on: 16th, October 2007
| resolution
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(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 16th, October 2007
| resolution
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(1 page)
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88(2)R |
Alloted 99 shares on October 3, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 16th, October 2007
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on October 3, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 16th, October 2007
| capital
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Free Download
(2 pages)
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288a |
On October 4, 2007 New secretary appointed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
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288a |
On October 4, 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
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288a |
On October 4, 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
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288a |
On October 4, 2007 New secretary appointed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS
filed on: 1st, October 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS
filed on: 1st, October 2007
| address
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Free Download
(1 page)
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288b |
On October 1, 2007 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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288b |
On October 1, 2007 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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288b |
On October 1, 2007 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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288b |
On October 1, 2007 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 21st, September 2007
| incorporation
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(9 pages)
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NEWINC |
Certificate of incorporation
filed on: 21st, September 2007
| incorporation
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Free Download
(9 pages)
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