TM01 |
19th October 2018 - the day director's appointment was terminated
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
19th October 2018 - the day secretary's appointment was terminated
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 19th October 2018
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th October 2018
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 6th, September 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2nd July 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 12th March 2015. New Address: Unit 33 Westbrook Road Trafford Park Manchester M17 1AY. Previous address: Unit 6 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2nd July 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 6th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2nd July 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 10th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd July 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd July 2011 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 6 Westrbrook Road Trafford Park Manchester Greater Manchester M17 1AY on 4th January 2011
filed on: 4th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd July 2010 with full list of members
filed on: 17th, August 2010
| annual return
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 12th February 2010
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th February 2010
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th February 2010
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
8th February 2010 - the day director's appointment was terminated
filed on: 8th, February 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool L3 4BJ on 8th February 2010
filed on: 8th, February 2010
| address
|
Free Download
(1 page)
|
TM02 |
8th February 2010 - the day secretary's appointment was terminated
filed on: 8th, February 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 27th July 2009 with shareholders record
filed on: 27th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 22nd, May 2009
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 21st, May 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/10/08
filed on: 21st, May 2009
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 1st, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 8th July 2008 with shareholders record
filed on: 8th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 4th September 2007 with shareholders record
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 4th September 2007 with shareholders record
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/07/07 from: 70 rodney street liverpool merseyside L1 9AF
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/07 from: 70 rodney street liverpool merseyside L1 9AF
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/07 from: unit 337, ranglet road walton summit preston lancashire PR5 8AR
filed on: 15th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/07 from: unit 337, ranglet road walton summit preston lancashire PR5 8AR
filed on: 15th, April 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 14th, August 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 14th, August 2006
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 24th July 2006 New secretary appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 24th July 2006 New secretary appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 12th July 2006 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 12th July 2006 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 12th July 2006 with shareholders record
filed on: 12th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 12th July 2006 with shareholders record
filed on: 12th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 6th, February 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 6th, February 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 15th December 2005 with shareholders record
filed on: 15th, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 15th December 2005 with shareholders record
filed on: 15th, December 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 11th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 11th, February 2005
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, July 2004
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 2nd, July 2004
| incorporation
|
Free Download
(30 pages)
|