PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 4th, July 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to Thu, 30th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2022
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, April 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2022
| incorporation
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 29th Jul 2014
filed on: 30th, December 2021
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2020
filed on: 11th, July 2021
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 30th Dec 2020
filed on: 30th, December 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 30th Dec 2020, company appointed a new person to the position of a secretary
filed on: 30th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 30th Sep 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 4th Nov 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 4th Nov 2019 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On Mon, 4th Nov 2019, company appointed a new person to the position of a secretary
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Nov 2019 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Nov 2019 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Nov 2019 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lancastrian Office Centre Talbot Road Manchester M32 0FP England on Tue, 21st May 2019 to 8 Exchange Quay Salford M5 3EJ
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 30th Sep 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 43 Grange Road Manchester Lancashire M21 9NZ on Wed, 16th Mar 2016 to Lancastrian Office Centre Talbot Road Manchester M32 0FP
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AP04 |
On Fri, 19th Feb 2016, company appointed a new person to the position of a secretary
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Wed, 30th Sep 2015 from Wed, 15th Apr 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 30th Sep 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Sep 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Sep 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Sep 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Oct 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 16th Nov 2015: 1123.60 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 15th Apr 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Oct 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 20th Oct 2014: 1123.60 GBP
capital
|
|
SH02 |
Sub-division of shares on Tue, 29th Jul 2014
filed on: 13th, August 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 31st Jul 2014: 1123.60 GBP
filed on: 4th, August 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 16th Apr 2014: 1000.00 GBP
filed on: 7th, May 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 15th Apr 2014
filed on: 7th, May 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Oct 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Oct 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Oct 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 21st, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Oct 2010
filed on: 15th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2011
filed on: 7th, October 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Oct 2009
filed on: 18th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Jan 2009
filed on: 16th, October 2009
| accounts
|
Free Download
(1 page)
|
CH01 |
On Fri, 16th Oct 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 2nd Sep 2009 Appointment terminated secretary
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2008
| incorporation
|
Free Download
(11 pages)
|