AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-15
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-09-29
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-09-29
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-09-08
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-06
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-06
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Archway 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 2022-06-20
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-27
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-15
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Synergy House Manchester Science Park Manchester M15 6SY England to 1 Archway 1 Archway Birley Fields Manchester M15 5QJ on 2022-02-03
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 19th, December 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, August 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, August 2021
| incorporation
|
Free Download
(25 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, August 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, August 2021
| gazette
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 10th, August 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-04-15
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-06-17
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-17
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2016-04-06
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 17th, November 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-30
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-30
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-15
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 11th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-15
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-15
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 76 Quay Street Manchester M3 4PR England to Synergy House Manchester Science Park Manchester M15 6SY on 2017-12-14
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-01
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-01
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 21st, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-15
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 19th, January 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-19
filed on: 19th, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return made up to 2016-04-15 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 12 Lever Street 12 Lever Street Manchester M1 1LN to 76 Quay Street Manchester M3 4PR on 2015-09-29
filed on: 29th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 26th, June 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2015-02-01 director's details were changed
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-04-15 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-04-15 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 9th, May 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Pomegranate Consulting Peter House Oxford Street Manchester Lancashire M1 5AN United Kingdom on 2013-09-30
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2014-04-30 to 2014-03-31
filed on: 30th, April 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, April 2013
| incorporation
|
Free Download
(34 pages)
|