AD01 |
Change of registered address from 16 Kennedy Street Manchester M2 4BY on Sun, 25th Oct 2020 to 12 Tib Lane Manchester M2 4JB
filed on: 25th, October 2020
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd May 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 24th May 2016: 51.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd May 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 26th, October 2014
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd May 2014
filed on: 21st, June 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 12th, December 2013
| resolution
|
Free Download
(2 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on Thu, 12th Dec 2013 - 50.00 GBP
filed on: 12th, December 2013
| capital
|
Free Download
(4 pages)
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SH03 |
Report of purchase of own shares
filed on: 12th, December 2013
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, October 2013
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 15th, July 2013
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 15th, July 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 15th Jul 2013 - 60.00 GBP
filed on: 15th, July 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd May 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, February 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 13th Feb 2013 - 70.00 GBP
filed on: 13th, February 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 4th Oct 2012: 81.00 GBP
filed on: 5th, October 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 5th Oct 2012 new director was appointed.
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 20th Sep 2012 - 80.00 GBP
filed on: 20th, September 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, September 2012
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 20th, September 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd May 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 23rd May 2012 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, May 2012
| resolution
|
Free Download
(28 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, May 2012
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2012
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 11th May 2012 - 90.00 GBP
filed on: 11th, May 2012
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Wed, 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
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CH01 |
On Thu, 26th Apr 2012 director's details were changed
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 26th Apr 2012 secretary's details were changed
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 24th Jan 2012: 100.00 GBP
filed on: 27th, January 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 30th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd May 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 23rd May 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd May 2010
filed on: 24th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 23rd May 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 14th, May 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 27th May 2009 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 20th, May 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/02/2009 from 23 new mount street manchester M4 4DE
filed on: 4th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 3rd Jun 2008 with complete member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 22nd, May 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 18th, June 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 18th, June 2007
| accounts
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tue, 23rd May 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tue, 23rd May 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, June 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 30th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 30th, June 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
| incorporation
|
Free Download
(10 pages)
|