AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 4th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, August 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2021/07/08. New Address: 16D Marple Old Road Stockport SK2 5HQ. Previous address: Suite 6 39 Stockport Road Marple Stockport Cheshire SK6 6BD England
filed on: 8th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, August 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, September 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2018/10/11. New Address: Suite 6 39 Stockport Road Marple Stockport Cheshire SK6 6BD. Previous address: Suite 5 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD England
filed on: 11th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/01/21 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/02/25. New Address: Suite 5 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD. Previous address: London House 29a London Road Stockton Heath Warrington Cheshire WA4 6SG England
filed on: 25th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/05/01. New Address: London House 29a London Road Stockton Heath Warrington Cheshire WA4 6SG. Previous address: Charter House Latham Close Bredbury Stockport Cheshire SK6 2SD
filed on: 1st, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/01/21 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
2015/02/01 - the day director's appointment was terminated
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2014/10/27 - the day director's appointment was terminated
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, June 2014
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 6th, February 2014
| resolution
|
Free Download
(3 pages)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 6th, February 2014
| change of name
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 6th, February 2014
| incorporation
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2014/01/21 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2014/01/30
capital
|
|
TM01 |
2014/01/29 - the day director's appointment was terminated
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 3rd, July 2013
| accounts
|
Free Download
(18 pages)
|
TM01 |
2013/05/02 - the day director's appointment was terminated
filed on: 2nd, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/02/03.
filed on: 3rd, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/02/03 from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD
filed on: 3rd, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/21 with full list of members
filed on: 3rd, February 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, July 2012
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2012/02/24.
filed on: 24th, February 2012
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/12/21 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 4th, July 2011
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, June 2011
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, June 2011
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/23.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/03/11.
filed on: 11th, March 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/12/21 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 5th, July 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2009/12/21 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2009/12/21 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/21 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/06/09
filed on: 10th, July 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 6th, July 2009
| resolution
|
Free Download
(3 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 6th, July 2009
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, July 2009
| resolution
|
Free Download
(3 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 6th, July 2009
| incorporation
|
Free Download
(22 pages)
|
CERTNM |
Company name changed mystery city shopper LTDcertificate issued on 12/06/09
filed on: 12th, June 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On 2009/05/20 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/19 Appointment terminated secretary
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/05/19 Secretary appointed
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/27 Secretary appointed
filed on: 27th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/12/22 Appointment terminated director
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, December 2008
| incorporation
|
Free Download
(9 pages)
|