AP01 |
New director appointment on 2020/12/16.
filed on: 20th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/16 - the day director's appointment was terminated
filed on: 20th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 1st, April 2020
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2020/03/17 director's details were changed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/10/02
filed on: 2nd, October 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, October 2019
| change of name
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/06/10. New Address: 1st Floor 49 Peter Street Manchester M2 3NG. Previous address: Blackfriars House Parsonage Manchester M3 2JA England
filed on: 10th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/03/11 director's details were changed
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/04 director's details were changed
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/02/26. New Address: Blackfriars House Parsonage Manchester M3 2JA. Previous address: 60 Spring Gardens Manchester M2 2BQ
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/06/30
filed on: 22nd, November 2018
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, December 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
1066425.00 GBP is the capital in company's statement on 2017/11/28
filed on: 28th, November 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, November 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
553425.00 GBP is the capital in company's statement on 2017/11/17
filed on: 21st, November 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
362425.00 GBP is the capital in company's statement on 2017/09/23
filed on: 23rd, October 2017
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2017/06/30
filed on: 16th, October 2017
| accounts
|
Free Download
(21 pages)
|
SH01 |
162425.00 GBP is the capital in company's statement on 2017/05/26
filed on: 13th, June 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/06/30
filed on: 8th, March 2017
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, March 2017
| resolution
|
Free Download
(30 pages)
|
SH01 |
162425.00 GBP is the capital in company's statement on 2017/01/19
filed on: 21st, February 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, February 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/06/07 - the day director's appointment was terminated
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/06/30
filed on: 24th, May 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2016/03/01 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
135100.00 GBP is the capital in company's statement on 2016/03/15
capital
|
|
TM01 |
2015/12/20 - the day director's appointment was terminated
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/24.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/24.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, January 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
135100.00 GBP is the capital in company's statement on 2015/12/07
filed on: 21st, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
135100.00 GBP is the capital in company's statement on 2015/12/07
filed on: 13th, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
3391652.99 GBP is the capital in company's statement on 2015/12/01
filed on: 22nd, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 22nd, December 2015
| resolution
|
Free Download
|
TM02 |
2015/08/28 - the day secretary's appointment was terminated
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 11th, August 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/01 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/07/29
capital
|
|
TM01 |
2015/03/31 - the day director's appointment was terminated
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, June 2015
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, June 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, June 2015
| resolution
|
Free Download
|
AA |
Full accounts for the period ending 2014/06/30
filed on: 11th, June 2015
| accounts
|
Free Download
(14 pages)
|
TM02 |
2014/11/20 - the day secretary's appointment was terminated
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/11/20
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/11/03 secretary's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/11/03 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/01.
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/10/31. New Address: 60 Spring Gardens Manchester M2 2BQ. Previous address: 4th Floor 35 New Bridge Street London EC4V 6BW
filed on: 31st, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/01 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/08/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 3rd, December 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2013/07/26.
filed on: 28th, August 2013
| officers
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, August 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2013
| resolution
|
Free Download
(23 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/07/26
filed on: 2nd, August 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/03/01 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2013/06/30. Originally it was 2013/03/31
filed on: 13th, March 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/12/11 from C/O Donovan Mckenzie 6 the Dell Cuddington Northwich Cheshire CW8 2XG United Kingdom
filed on: 11th, December 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, March 2012
| incorporation
|
Free Download
(8 pages)
|