| AA |
Small company accounts made up to 31st March 2023
filed on: 22nd, August 2023
| accounts
|
Free Download
(13 pages)
|
| AA01 |
Current accounting period shortened from 30th June 2023 to 31st March 2023
filed on: 21st, February 2023
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th June 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(14 pages)
|
| AP03 |
On 31st May 2022, company appointed a new person to the position of a secretary
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom on 16th August 2022 to Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th June 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 21st December 2021
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 15th October 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 81 Fountain Street Manchester M2 2EE England on 5th August 2021 to One St Peter's Square Manchester United Kingdom M2 3DE
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 28th May 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th June 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 16th October 2020
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 16th October 2020
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th June 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(20 pages)
|
| AD01 |
Change of registered address from Tempsford Hall Sandy Bedfordshire SG19 2BD on 17th April 2020 to 81 Fountain Street Manchester M2 2EE
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 14th February 2020
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 12th February 2020
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st January 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
On 9th September 2019, company appointed a new person to the position of a secretary
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 9th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st July 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th June 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(19 pages)
|
| AA |
Small company accounts made up to 30th June 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 30th June 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th April 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 30th June 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(15 pages)
|
| MISC |
Section 519
filed on: 6th, August 2015
| miscellaneous
|
Free Download
(1 page)
|
| AP03 |
On 16th July 2015, company appointed a new person to the position of a secretary
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 16th July 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 24th, July 2015
| auditors
|
Free Download
(4 pages)
|
| AUD |
Resignation of an auditor
filed on: 13th, July 2015
| auditors
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th April 2015
filed on: 5th, May 2015
| annual return
|
Free Download
|
|
SH01 |
Statement of Capital on 5th May 2015: 1.00 GBP
capital
|
|
| TM02 |
Secretary's appointment terminated on 22nd September 2014
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On 12th December 2014, company appointed a new person to the position of a secretary
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 13th, June 2014
| miscellaneous
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 10th June 2014
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 30th, April 2014
| auditors
|
Free Download
(6 pages)
|
| MISC |
Sec 519
filed on: 17th, April 2014
| miscellaneous
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 14th April 2014
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th April 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 30th June 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 24th June 2013
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th April 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 21st February 2013
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 19th October 2012 director's details were changed
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2012
filed on: 13th, September 2012
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th April 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 30th June 2011
filed on: 21st, September 2011
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On 1st June 2011 director's details were changed
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 23rd May 2011
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 23rd May 2011
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th April 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 27th September 2010
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th April 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 13th, November 2009
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 3rd September 2009 Appointment terminated director
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 24th April 2009 with complete member list
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 4th December 2008 Director appointed
filed on: 4th, December 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 4th December 2008 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 4th December 2008 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 3rd December 2008 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 3rd December 2008 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/04/2009 to 30/06/2009
filed on: 2nd, May 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 24th, April 2008
| incorporation
|
Free Download
(20 pages)
|