AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 16th, January 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086067240002, created on Tue, 23rd Aug 2022
filed on: 23rd, August 2022
| mortgage
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2021
| capital
|
Free Download
(2 pages)
|
TM01 |
Mon, 16th Aug 2021 - the day director's appointment was terminated
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, September 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, September 2020
| incorporation
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2020
| capital
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Jul 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Jul 2020 new director was appointed.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Fri, 27th Mar 2020. New Address: Unit 14,the Quad, Atherleigh Business Park Gibfield Park Avenue Atherton Manchester M46 0SY. Previous address: C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
filed on: 27th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 27th Mar 2020. New Address: Unit 14, the Quad Atherleigh Business Park Gibfield Park Avenue Manchester M46 0SY. Previous address: Unit 14,the Quad, Atherleigh Business Park Gibfield Park Avenue Atherton Manchester M46 0SY England
filed on: 27th, March 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086067240001, created on Mon, 13th May 2019
filed on: 15th, May 2019
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: 378-380 Deansgate Manchester M3 4LY.
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Wed, 6th Jun 2018 new director was appointed.
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Sep 2017 new director was appointed.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 2nd Aug 2017
filed on: 2nd, August 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Wed, 26th Jul 2017 - the day director's appointment was terminated
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, February 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 31st, January 2017
| resolution
|
Free Download
(42 pages)
|
AP01 |
On Mon, 12th Sep 2016 new director was appointed.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Jul 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 4th Aug 2015: 100.00 GBP
capital
|
|
AD01 |
Address change date: Tue, 4th Aug 2015. New Address: C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY. Previous address: C/O Pannone Corporate Llp the Chapel 378-380 Deansgate Manchester M3 4LY England
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 30th Jan 2015. New Address: C/O Pannone Corporate Llp the Chapel 378-380 Deansgate Manchester M3 4LY. Previous address: C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 30th Jan 2015 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 16th Sep 2014 new director was appointed.
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Feb 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Jul 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 11th Aug 2014: 100.00 GBP
capital
|
|
AD01 |
Address change date: Mon, 11th Aug 2014. New Address: C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ. Previous address: 123 Deansgate Manchester M3 2BU
filed on: 11th, August 2014
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 30th, July 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed environmental and asbestos surveys LIMITEDcertificate issued on 30/07/14
filed on: 30th, July 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 30th Jul 2014
filed on: 30th, July 2014
| resolution
|
|
TM01 |
Mon, 13th Jan 2014 - the day director's appointment was terminated
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 18th Nov 2013 new director was appointed.
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 24th Oct 2013 - the day director's appointment was terminated
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 13th Sep 2013. Old Address: 3Rd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA United Kingdom
filed on: 13th, September 2013
| address
|
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Sep 2013 new director was appointed.
filed on: 13th, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 13th Sep 2013 - the day director's appointment was terminated
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Sep 2013 new director was appointed.
filed on: 13th, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 13th Sep 2013 - the day director's appointment was terminated
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|