AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2023-05-04 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-11
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2023-05-04 secretary's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2023
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, July 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-11
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Canada House Chepstow Street Manchester M1 5FW England to Suite G.04 Jactin House 24 Hood Street Manchester M4 6WX on 2022-08-01
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-07-26 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 26th, April 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021-08-11 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-11
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-05-05
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-05
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-08-11
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-08-11
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 12th, June 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2018-10-31
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018-10-31 - new secretary appointed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-10-31
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-08-11
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 9th, July 2018
| accounts
|
Free Download
(11 pages)
|
AP03 |
On 2017-09-28 - new secretary appointed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-28
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-09-28
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-10-03 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 3rd Floor Fourways House 57 Hilton Street Manchester M1 2EJ to Canada House Chepstow Street Manchester M1 5FW on 2017-09-21
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-08-11
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-12-15: 127.25 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, December 2016
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-08-11
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 13th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-08-11 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(8 pages)
|
MISC |
Aud res sect 519
filed on: 18th, August 2015
| miscellaneous
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 30th, July 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-06-16: 126.01 GBP
filed on: 1st, July 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-06-16
filed on: 29th, June 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-08-31 to 2014-12-31
filed on: 24th, June 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 2014
| incorporation
|
Free Download
(67 pages)
|