AA |
Total exemption full accounts record for the accounting period up to Sunday 8th October 2023
filed on: 28th, May 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th February 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 9th October 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to Friday 30th September 2022 (was Sunday 9th October 2022).
filed on: 17th, April 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 14 Barton Arcade Manchester M3 2BB. Change occurred on Friday 10th March 2023. Company's previous address: Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR England.
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 13th February 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR. Change occurred on Monday 20th June 2022. Company's previous address: 19a Washway Road Sale M33 7AD England.
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th February 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088690910001, created on Monday 19th April 2021
filed on: 20th, April 2021
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th February 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 19a Washway Road Sale M33 7AD. Change occurred on Friday 17th April 2020. Company's previous address: C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill, Lees Street Swinton Manchester M27 6DB England.
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill, Lees Street Swinton Manchester M27 6DB. Change occurred on Friday 1st March 2019. Company's previous address: 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England.
filed on: 1st, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 13th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU. Change occurred on Tuesday 18th December 2018. Company's previous address: Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester Greater Manchester M90 5UX England.
filed on: 18th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th February 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester Greater Manchester M90 5UX. Change occurred on Tuesday 6th February 2018. Company's previous address: 2 Digital Park Pacific Way Salford M50 1DR England.
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, July 2017
| resolution
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 13th February 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Digital Park Pacific Way Salford M50 1DR. Change occurred on Tuesday 22nd March 2016. Company's previous address: Woodcock House 1 Modwen Road Salford Quays Greater Manchester M5 3EZ.
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 22nd March 2016 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd March 2016 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th February 2015
filed on: 13th, February 2015
| annual return
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 13th February 2015
capital
|
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AA01 |
Previous accounting period shortened from Saturday 31st January 2015 to Tuesday 30th September 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Monday 15th September 2014 director's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th September 2014 director's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Woodcock House 1 Modwen Road Salford Quays Greater Manchester M5 3EZ. Change occurred on Monday 15th September 2014. Company's previous address: 31 Myddleton Lane Winwick Warrington Cheshire WA2 8LN United Kingdom.
filed on: 15th, September 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 15th September 2014 director's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2014
| incorporation
|
Free Download
(23 pages)
|