SH01 |
Statement of Capital on 31st December 2022: 200.00 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 31st, August 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 1 City Approach Albert Street Eccles Manchester M30 0BL England on 1st August 2023 to Unit 7 Hillside Enterprise Centre Beeston Road Leeds LS11 8nd
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2022
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 1 Carolina Way Salford M50 2ZY England on 21st November 2019 to 1 City Approach Albert Street Eccles Manchester M30 0BL
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 3rd October 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 3rd October 2019 secretary's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 10th, August 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd October 2017
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st April 2017: 200.00 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 324B 23 Goodlass Road Liverpool Merseyside L24 9HJ on 10th April 2017 to 1 Carolina Way Salford M50 2ZY
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 30th March 2012 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 30th March 2012 secretary's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd December 2015: 170.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2014
filed on: 23rd, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 13th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th January 2014: 170.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 25th January 2013: 170.00 GBP
filed on: 17th, June 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2012
filed on: 29th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2011
filed on: 24th, January 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 9 Silverstone Drive Liverpool L36 4QT on 24th January 2012
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 1st April 2011 director's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd December 2011: 160.00 GBP
filed on: 23rd, January 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2010
filed on: 30th, December 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st July 2010 director's details were changed
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st July 2010 secretary's details were changed
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, September 2010
| resolution
|
Free Download
(30 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 7th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(3 pages)
|
CH03 |
On 7th December 2009 secretary's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 27th February 2009 with complete member list
filed on: 27th, February 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 6th January 2009 Appointment terminate, director and secretary
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 21st December 2008 Director and secretary appointed
filed on: 21st, December 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 22nd January 2008 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 22nd January 2008
annual return
|
|
363s |
Annual return drawn up to 22nd January 2008 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 22nd January 2008
annual return
|
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 3rd, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 3rd, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2006
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2006
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 7th December 2006 with complete member list
filed on: 7th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 7th December 2006 with complete member list
filed on: 7th, December 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 7th December 2006
annual return
|
|
288a |
On 6th January 2006 New secretary appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th January 2006 New secretary appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10 shares on 6th December 2005. Value of each share 1 £, total number of shares: 12.
filed on: 6th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10 shares on 6th December 2005. Value of each share 1 £, total number of shares: 12.
filed on: 6th, January 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/12/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 7th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 7th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On 7th December 2005 Secretary resigned
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2005 Director resigned
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2005 Secretary resigned
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2005 Director resigned
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(13 pages)
|