AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th March 2023.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th March 2023
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Nq Building 1st Floor 47 Bengal Street Manchester M4 6BB to 47 C/O Zenith Management Nq Building, 47 Bengal Street Manchester M4 6BB on Tuesday 25th October 2022
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st March 2020
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 9th October 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(17 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 9th October 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(17 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 9th October 2013 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(17 pages)
|
SH01 |
13.00 GBP is the capital in company's statement on Friday 7th February 2014
capital
|
|
AD01 |
Change of registered office on Monday 21st October 2013 from Flint Glass Works 64 Jersey Street Manchester M4 6JW England
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Wednesday 15th May 2013 - new secretary appointed
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 15th May 2013 from 60 London Wall London EC2M 5TQ
filed on: 15th, May 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th May 2013.
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of increasing authorised share capital
filed on: 21st, December 2012
| resolution
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 16th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 9th October 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 4th January 2012.
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd January 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 9th October 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(12 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 4th, January 2011
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 12th November 2010.
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 9th October 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 17th November 2009 from , 2Nd Floor, 25 Copthall Avenue, London, EC2R 7BP
filed on: 17th, November 2009
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 9th October 2009 with full list of members
filed on: 4th, November 2009
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 28th, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 27th October 2008
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 1st May 2008 Director appointed
filed on: 1st, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 30th April 2008 Appointment terminated director
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th February 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/07 from: 25 copthall avenue, london, EC2R 7BP
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Wednesday 7th November 2007 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/10/07 from: 33 cavendish square, london, W1G 0BQ
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 17th October 2007 Director resigned
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 4th October 2007 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(10 pages)
|
288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, March 2007
| resolution
|
Free Download
(18 pages)
|
363a |
Annual return made up to Friday 12th January 2007
filed on: 12th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 25th, October 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to Thursday 20th July 2006
filed on: 20th, July 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to Monday 16th January 2006
filed on: 16th, January 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 5th January 2005 Director resigned
filed on: 5th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 5th January 2005 Secretary resigned
filed on: 5th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 29th December 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 29th December 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 29th December 2004 New secretary appointed
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, December 2004
| incorporation
|
Free Download
(29 pages)
|