CH01 |
On September 27, 2023 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
On June 10, 2022 new director was appointed.
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2022 director's details were changed
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 12, 2019
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on April 16, 2018: 661.77 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on March 22, 2018: 625.78 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, April 2018
| resolution
|
Free Download
(54 pages)
|
AP01 |
On March 22, 2018 new director was appointed.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 22, 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 22, 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 22, 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 11th, January 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 26, 2016 new director was appointed.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 16, 2016: 144.10 GBP
filed on: 29th, March 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 22, 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 4, 2016: 143.03 GBP
filed on: 21st, January 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 11, 2015: 142.63 GBP
filed on: 8th, January 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, January 2016
| resolution
|
Free Download
(60 pages)
|
TM01 |
Director appointment termination date: December 11, 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On December 11, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on October 19, 2015
filed on: 14th, December 2015
| capital
|
Free Download
(6 pages)
|
AP01 |
On June 12, 2015 new director was appointed.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, November 2015
| resolution
|
Free Download
(67 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 4th, July 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 9th, March 2015
| resolution
|
Free Download
(8 pages)
|
SH01 |
Capital declared on February 25, 2015: 5109142.00 GBP
filed on: 9th, March 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 22, 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On February 23, 2015 new director was appointed.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 3, 2014 new director was appointed.
filed on: 5th, November 2014
| officers
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 3, 2014: 110.20 GBP
filed on: 15th, October 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 15th, October 2014
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 31, 2014 - 103.60 GBP
filed on: 9th, September 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, September 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 31, 2014: 118.80 GBP
filed on: 29th, August 2014
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on July 31, 2014: 112.20 GBP
filed on: 31st, July 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, July 2014
| resolution
|
Free Download
(10 pages)
|
SH20 |
Statement by directors
filed on: 31st, July 2014
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 29/07/14
filed on: 31st, July 2014
| insolvency
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 25, 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 22, 2014 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 23, 2013: 112.20 GBP
filed on: 29th, July 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 29th, July 2013
| resolution
|
Free Download
(61 pages)
|
AP01 |
On April 25, 2013 new director was appointed.
filed on: 20th, May 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 25, 2013 new director was appointed.
filed on: 20th, May 2013
| officers
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 25, 2013: 99.00 GBP
filed on: 9th, May 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, May 2013
| resolution
|
Free Download
(31 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 9th, May 2013
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2014 to December 31, 2013
filed on: 24th, April 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 22, 2013. Old Address: Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB United Kingdom
filed on: 22nd, March 2013
| address
|
Free Download
(2 pages)
|
AP01 |
On March 13, 2013 new director was appointed.
filed on: 22nd, March 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2013
| incorporation
|
Free Download
(7 pages)
|