CS01 |
Confirmation statement with no updates 2023/11/20
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2016/04/06
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023
| accounts
|
Free Download
(29 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to One St. Peters Square Manchester M2 3DE
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/20
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/20
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 4th, October 2021
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/20
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2020
| resolution
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 2nd, November 2020
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/20
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2019/04/29.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/04/24 - the day director's appointment was terminated
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
2019/04/24 - the day secretary's appointment was terminated
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/04/29
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/20
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2018/11/01 - the day director's appointment was terminated
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/11/01 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/01.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(28 pages)
|
AP03 |
New secretary appointment on 2018/04/09
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/04/09 - the day secretary's appointment was terminated
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/04/09 - the day director's appointment was terminated
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/09.
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/02/08 - the day director's appointment was terminated
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/11/20
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 6th, September 2017
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2016/11/20
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 2nd, September 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2015/11/20 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: 2015/02/04. New Address: Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ. Previous address: C/O Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP
filed on: 4th, February 2015
| address
|
Free Download
(2 pages)
|
CH01 |
On 2015/01/08 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/01/08 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/01/08 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/11/20 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/11/24
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 19th, May 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2013/11/20 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/11/29
capital
|
|
AP03 |
New secretary appointment on 2013/03/12
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/12/20 director's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, January 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/01/10
filed on: 16th, January 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/11/30
filed on: 23rd, November 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, November 2012
| incorporation
|
Free Download
(37 pages)
|