CS01 |
Confirmation statement with no updates Wed, 4th Oct 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Thu, 22nd Dec 2022 new director was appointed.
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Oct 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Jun 2022 new director was appointed.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Oct 2021
filed on: 15th, July 2022
| accounts
|
Free Download
(26 pages)
|
TM01 |
Thu, 21st Apr 2022 - the day director's appointment was terminated
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 4th Oct 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, November 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Oct 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Oct 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Sep 2020 new director was appointed.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 8th Oct 2019 - the day secretary's appointment was terminated
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 4th Oct 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Oct 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087575770004, created on Wed, 5th Sep 2018
filed on: 11th, September 2018
| mortgage
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(17 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, July 2018
| mortgage
|
Free Download
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, July 2018
| mortgage
|
Free Download
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, July 2018
| mortgage
|
Free Download
|
CS01 |
Confirmation statement with no updates Wed, 4th Oct 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(108 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Oct 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(14 pages)
|
TM01 |
Thu, 25th Feb 2016 - the day director's appointment was terminated
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Oct 2014
filed on: 21st, January 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Nov 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 4th Nov 2015. New Address: Venus No 1 Old Park Lane Trafford City Manchester M41 7HA. Previous address: Travel House Churchgate Bolton BL1 1th
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 31st Oct 2014
filed on: 21st, October 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 23rd Jan 2014
filed on: 21st, October 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Nov 2014 to Thu, 23rd Jan 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Tue, 27th Jan 2015 - the day director's appointment was terminated
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Jan 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 24th Oct 2014
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Nov 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Thu, 13th Nov 2014 - the day director's appointment was terminated
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 13th Nov 2014 - the day director's appointment was terminated
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 24th Oct 2014 - the day director's appointment was terminated
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 13th Nov 2014 - the day director's appointment was terminated
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 31st Oct 2014 - the day director's appointment was terminated
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Oct 2014 - the day director's appointment was terminated
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Oct 2014 - the day director's appointment was terminated
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, November 2014
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 087575770003, created on Fri, 24th Oct 2014
filed on: 30th, October 2014
| mortgage
|
Free Download
(71 pages)
|
MR01 |
Registration of charge 087575770002, created on Fri, 24th Oct 2014
filed on: 29th, October 2014
| mortgage
|
Free Download
(85 pages)
|
MR01 |
Registration of charge 087575770001, created on Fri, 24th Oct 2014
filed on: 28th, October 2014
| mortgage
|
Free Download
(84 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2013
| incorporation
|
Free Download
(11 pages)
|