AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 26th August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 28th, July 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2023
| incorporation
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, July 2023
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th May 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 16th January 2023. New Address: Manchester House 2 Mount Street Manchester M2 5WQ. Previous address: 101 Princess Street Manchester M1 6DD England
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 14th October 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th October 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th August 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 4th September 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 21st August 2019 director's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 30th September 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 30th September 2019 to 31st December 2019
filed on: 19th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 4th September 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2nd March 2018. New Address: 101 Princess Street Manchester M1 6DD. Previous address: 26 & 27 Barton Arcade Deansgate Manchester M3 2BH
filed on: 2nd, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th September 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th September 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th September 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th September 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th October 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th September 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Kimberley Waldron First Floor 19 Spring Gardens Manchester Greater Manchester M2 1FB United Kingdom on 21st June 2013
filed on: 21st, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th September 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th September 2011 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3 Grove Street Wilmslow Cheshire SK9 1DU on 7th September 2011
filed on: 7th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 4th September 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th September 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th September 2010 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 57 Moor Lane Wilmslow SK96BQ United Kingdom on 25th November 2010
filed on: 25th, November 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2009
| incorporation
|
Free Download
(20 pages)
|