CS01 |
Confirmation statement with no updates 12th June 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 14th February 2023. New Address: Highbank House 1st Floor Exchange Street Stockport SK3 0ET. Previous address: The Strand 7 Bell Yard Bell Yard London WC2A 2JR England
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 1st November 2022 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 22nd June 2022. New Address: The Strand 7 Bell Yard Bell Yard London WC2A 2JR. Previous address: 3 Hardman Street Manchester M3 3HF
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st August 2020
filed on: 21st, August 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th July 2020
filed on: 30th, July 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th June 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control 1st September 2019
filed on: 27th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 12th June 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 8th September 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th August 2016
filed on: 12th, August 2016
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 24th July 2016
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th July 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th August 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th July 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st August 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th July 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
26th February 2013 - the day director's appointment was terminated
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 12th, February 2013
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 12th, February 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 12th February 2013: 1.00 GBP
filed on: 12th, February 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th July 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th July 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 24th July 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th July 2010 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2010
filed on: 2nd, August 2010
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/08/2009 from 3RD floor dale house tiviot dale stockport SK1 1TB
filed on: 19th, August 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, July 2009
| incorporation
|
Free Download
(20 pages)
|