CS01 |
Confirmation statement with no updates September 26, 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on December 31, 2022
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 1, 2023) of a secretary
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Gate 13 Rowsley Street Etihad Campus Manchester M11 3FF. Change occurred on October 10, 2022. Company's previous address: Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England.
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 26, 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on March 29, 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 28, 2022
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 28, 2022
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 26, 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, December 2021
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 18, 2021
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH. Change occurred on March 25, 2021. Company's previous address: Red Hall Red Hall Lane Leeds LS17 8NB.
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 26, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates September 26, 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
On January 25, 2018 new director was appointed.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2018 new director was appointed.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2018 new director was appointed.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2018 new director was appointed.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2018 new director was appointed.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2018
| resolution
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, August 2017
| resolution
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on May 30, 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On May 10, 2017 new director was appointed.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 10, 2017) of a secretary
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 26, 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on May 9, 2016
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 30, 2014: 1.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 21, 2014
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On May 20, 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 20, 2014 director's details were changed
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 20, 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 20, 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2013
| incorporation
|
|