AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 18th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Jun 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 5th Jun 2023. New Address: The Sharp Project Thorp Road Manchester M40 5BJ. Previous address: Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tue, 21st Jun 2022 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 21st Jun 2022
filed on: 5th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 21st Jun 2022 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Jun 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 1st Apr 2022
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Jun 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, August 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, August 2020
| incorporation
|
Free Download
(23 pages)
|
SH02 |
Sub-division of shares on Fri, 17th Jan 2020
filed on: 16th, August 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 17th Jan 2020: 100.00 GBP
filed on: 15th, August 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Jun 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Jun 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Jun 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Thu, 8th Feb 2018. New Address: Regency Court 62-66 Deansgate Manchester M3 2EN. Previous address: 5th Floor the Margolis Building, 37 Turner Street Manchester M4 1DW
filed on: 8th, February 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 3rd Jul 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 3rd Jul 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Jun 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jun 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Jun 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 17th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Jun 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 27th Jun 2014: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 6th Feb 2014. Old Address: 3 Kelvin Street Manchester Greater Manchester M4 1ET
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 19th Jun 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Fri, 16th Aug 2013 - the day director's appointment was terminated
filed on: 16th, August 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 14th Aug 2013. Old Address: 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH United Kingdom
filed on: 14th, August 2013
| address
|
Free Download
(2 pages)
|
CH01 |
On Fri, 27th Jul 2012 director's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2012
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|