AD01 |
New registered office address Jactin House 24 Hood Street Ancoats Manchester M4 6WX. Change occurred on February 29, 2024. Company's previous address: Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom.
filed on: 29th, February 2024
| address
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Free Download
(1 page)
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SH01 |
Capital declared on November 15, 2023: 285.11 GBP
filed on: 18th, January 2024
| capital
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Free Download
(4 pages)
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SH08 |
Change of share class name or designation
filed on: 4th, January 2024
| capital
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, August 2023
| accounts
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Free Download
(10 pages)
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SH01 |
Capital declared on January 3, 2023: 214.62 GBP
filed on: 13th, February 2023
| capital
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Free Download
(4 pages)
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SH01 |
Capital declared on September 21, 2022: 188.62 GBP
filed on: 8th, December 2022
| capital
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Free Download
(4 pages)
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SH01 |
Capital declared on September 21, 2022: 161.65 GBP
filed on: 7th, December 2022
| capital
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Free Download
(4 pages)
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SH01 |
Capital declared on September 21, 2022: 158.52 GBP
filed on: 6th, December 2022
| capital
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Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 11th, October 2022
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 18th, June 2021
| accounts
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Free Download
(12 pages)
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AA01 |
Accounting period ending changed to October 31, 2020 (was December 31, 2020).
filed on: 1st, April 2021
| accounts
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 2nd, November 2020
| accounts
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Free Download
(9 pages)
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AD01 |
New registered office address Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR. Change occurred on September 17, 2020. Company's previous address: Unit 2.1 Waulk Mill 51 Bengal Street Manchester M4 6LN United Kingdom.
filed on: 17th, September 2020
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from December 31, 2019 to October 31, 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(10 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, August 2019
| resolution
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Free Download
(61 pages)
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SH03 |
Report of purchase of own shares
filed on: 19th, August 2019
| capital
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Free Download
(3 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on July 23, 2019 - 138.48 GBP
filed on: 19th, August 2019
| capital
|
Free Download
(4 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, August 2019
| resolution
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Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
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AA01 |
Previous accounting period shortened from March 31, 2018 to December 31, 2017
filed on: 13th, December 2018
| accounts
|
Free Download
(1 page)
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AD01 |
New registered office address Unit 2.1 Waulk Mill 51 Bengal Street Manchester M4 6LN. Change occurred on September 20, 2018. Company's previous address: 51 Unit 2.1 Waulk Mill 51 Bengal St Manchester M4 6LN United Kingdom.
filed on: 20th, September 2018
| address
|
Free Download
(1 page)
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SH01 |
Capital declared on June 22, 2018: 112.65 GBP
filed on: 18th, July 2018
| capital
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Free Download
(4 pages)
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SH01 |
Capital declared on June 22, 2018: 142.10 GBP
filed on: 18th, July 2018
| capital
|
Free Download
(4 pages)
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SH08 |
Change of share class name or designation
filed on: 17th, July 2018
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, July 2018
| resolution
|
Free Download
(59 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 16th, July 2018
| resolution
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Free Download
(4 pages)
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SH01 |
Capital declared on February 13, 2018: 105.56 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(3 pages)
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AD01 |
New registered office address 51 Unit 2.1 Waulk Mill 51 Bengal St Manchester M4 6LN. Change occurred on May 18, 2018. Company's previous address: Unit 1 1 Waulk Mill 51 Bengal Street Manchester M4 6LN.
filed on: 18th, May 2018
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(10 pages)
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AA01 |
Previous accounting period shortened from July 30, 2017 to March 31, 2017
filed on: 22nd, September 2017
| accounts
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.
filed on: 9th, August 2017
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 21, 2015
filed on: 29th, July 2015
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on July 29, 2015: 100.00 GBP
capital
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AA01 |
Previous accounting period shortened from July 31, 2014 to July 30, 2014
filed on: 30th, April 2015
| accounts
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Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, October 2014
| resolution
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SH02 |
Sub-division of shares on September 12, 2014
filed on: 28th, October 2014
| capital
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Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 21, 2014
filed on: 15th, August 2014
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on August 15, 2014: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 30th, April 2014
| accounts
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Free Download
(6 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, October 2013
| resolution
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Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 14th, October 2013
| capital
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 21, 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on August 19, 2013: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 21, 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on April 16, 2012. Old Address: Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB United Kingdom
filed on: 16th, April 2012
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 21, 2011
filed on: 1st, August 2011
| annual return
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on June 8, 2011. Old Address: 210 Oswald Road Manchester M21 9GW United Kingdom
filed on: 8th, June 2011
| address
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Free Download
(1 page)
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SH01 |
Capital declared on March 9, 2011: 100.00 GBP
filed on: 9th, March 2011
| capital
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Free Download
(3 pages)
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AD01 |
Company moved to new address on September 3, 2010. Old Address: 56B Farleigh Road London N16 7TQ United Kingdom
filed on: 3rd, September 2010
| address
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 21st, July 2010
| incorporation
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Free Download
(23 pages)
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