RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, December 2023
| resolution
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, October 2023
| incorporation
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, October 2023
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, September 2023
| incorporation
|
Free Download
(16 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/08/10119.03 GBP
filed on: 27th, September 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 27th, September 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, March 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2022/11/10
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/10/11
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/09/16
filed on: 16th, September 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 5th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 2020/12/31 from 2020/07/30
filed on: 22nd, February 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
127.77 GBP is the capital in company's statement on 2020/06/18
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
127.74 GBP is the capital in company's statement on 2020/10/15
filed on: 2nd, November 2020
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2020/10/09 director's details were changed
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/02
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/02
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/07/31
filed on: 6th, August 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from First Floor, Parkgates Bury New Road Prestwich Manchester M25 0JW England on 2019/05/16 to 9 Bank Street Whitefield Manchester M45 7JF
filed on: 16th, May 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/07/30
filed on: 29th, April 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2019
| resolution
|
Free Download
(20 pages)
|
CH01 |
On 2018/06/01 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/01 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England on 2018/06/01 to First Floor, Parkgates Bury New Road Prestwich Manchester M25 0JW
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/07/31
filed on: 14th, March 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
10.90 GBP is the capital in company's statement on 2018/02/27
filed on: 28th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
10.89 GBP is the capital in company's statement on 2017/06/14
filed on: 10th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
10.89 GBP is the capital in company's statement on 2017/06/14
filed on: 10th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
10.89 GBP is the capital in company's statement on 2017/07/26
filed on: 10th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
10.89 GBP is the capital in company's statement on 2017/04/26
filed on: 7th, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
10.81 GBP is the capital in company's statement on 2017/02/22
filed on: 7th, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
10.78 GBP is the capital in company's statement on 2016/12/08
filed on: 31st, May 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
10.68 GBP is the capital in company's statement on 2016/12/06
filed on: 15th, May 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
10.59 GBP is the capital in company's statement on 2016/11/07
filed on: 28th, April 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 27th, April 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/04/18.
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Block E Brunswick Square Union Street Oldham OL1 1DE on 2017/03/29 to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/02/03
filed on: 3rd, February 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH02 |
Sub-division of shares on 2016/11/10
filed on: 5th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
10.34 GBP is the capital in company's statement on 2016/09/27
filed on: 20th, December 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
10.01 GBP is the capital in company's statement on 2015/07/15
filed on: 10th, May 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, May 2016
| resolution
|
Free Download
(16 pages)
|
SH01 |
10.47 GBP is the capital in company's statement on 2016/04/01
filed on: 6th, May 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/04/18.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/14.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, September 2015
| resolution
|
Free Download
|
SH01 |
10.34 GBP is the capital in company's statement on 2015/08/20
filed on: 7th, September 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
10.27 GBP is the capital in company's statement on 2015/08/19
filed on: 7th, September 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2016/07/31. Originally it was 2016/06/30
filed on: 22nd, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/16
filed on: 20th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10.01 GBP is the capital in company's statement on 2015/07/20
capital
|
|
NEWINC |
Company registration
filed on: 8th, June 2015
| incorporation
|
Free Download
(24 pages)
|