GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, July 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor, 31 Princess Street Manchester M2 4EW United Kingdom on Wed, 24th Apr 2019 to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU
filed on: 24th, April 2019
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Mar 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Apr 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Sanderson House Station Road Horsforth Leeds LS18 5NT England on Wed, 11th Apr 2018 to 1st Floor, 31 Princess Street Manchester M2 4EW
filed on: 11th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Apr 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Mon, 25th Jul 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 25th Jul 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Jul 2016
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Jul 2016
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Sun, 15th Feb 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4th Floor Oxford Place 61 Oxford Street Manchester M1 6EQ on Tue, 1st Sep 2015 to Sanderson House Station Road Horsforth Leeds LS18 5NT
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, August 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, August 2015
| gazette
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, December 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 26th Jun 2014: 10.00 GBP
capital
|
|
AD01 |
Company moved to new address on Thu, 1st May 2014. Old Address: Suite 69 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 21st Jan 2014 director's details were changed
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 27th Nov 2013. Old Address: 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd May 2013
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 30th May 2012. Old Address: 2 Eden Close Wilmslow Cheshire SK9 6BG
filed on: 30th, May 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th May 2012 new director was appointed.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Apr 2012
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Thu, 8th Sep 2011 new director was appointed.
filed on: 8th, September 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Aug 2011
filed on: 23rd, May 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Mon, 5th Jul 2010 new director was appointed.
filed on: 5th, July 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|