SH08 |
Change of share class name or designation
filed on: 20th, July 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2023
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, July 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2021/06/25. New Address: 39a Edge Street Manchester M4 1HW. Previous address: 70 Great Ancoats Street Manchester M4 5BG England
filed on: 25th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/06/25. New Address: 70 Great Ancoats Street Manchester M4 5BG. Previous address: 39a Edge Street Manchester M4 1HW England
filed on: 25th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2020/01/06. New Address: 70 Great Ancoats Street Manchester M4 5BG. Previous address: 3 Nansen Road Gatley Cheadle SK8 4JL England
filed on: 6th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/12/23. New Address: 3 Nansen Road Gatley Cheadle SK8 4JL. Previous address: 39a Edge Street Manchester M4 1HW
filed on: 23rd, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/06/30
filed on: 21st, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/11 with full list of members
filed on: 5th, August 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
1569.00 GBP is the capital in company's statement on 2016/08/05
capital
|
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 23rd, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/06/11 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1569.00 GBP is the capital in company's statement on 2015/06/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 28th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/06/11 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 7th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/06/11 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2013/05/24 from C/O Mj Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL England
filed on: 24th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 5th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/06/11 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 21st, December 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
1569.00 GBP is the capital in company's statement on 2011/09/29
filed on: 9th, November 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, November 2011
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, November 2011
| resolution
|
Free Download
(18 pages)
|
SH01 |
1470.00 GBP is the capital in company's statement on 2011/08/02
filed on: 4th, November 2011
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to 2010/06/30
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/06/11 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 10th, February 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/09/23 from 1St Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN
filed on: 23rd, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/06/11 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to 2008/06/30
filed on: 18th, March 2010
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 18th, March 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2009/06/17 with shareholders record
filed on: 17th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 29th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/08/21 with shareholders record
filed on: 21st, August 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 19th, May 2008
| resolution
|
Free Download
(18 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 28th, April 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2007/07/25 with shareholders record
filed on: 25th, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/07/25 with shareholders record
filed on: 25th, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 18th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 18th, June 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2006/08/17 with shareholders record
filed on: 17th, August 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
2006/08/17 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 2006/08/17 with shareholders record
filed on: 17th, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/06/30
filed on: 21st, March 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/06/30
filed on: 21st, March 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2005/07/11 with shareholders record
filed on: 11th, July 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2005/07/11 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 2005/07/11 with shareholders record
filed on: 11th, July 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2004/06/16. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/06/16. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 18th, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 18th, June 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, June 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2004
| incorporation
|
Free Download
(16 pages)
|