AD01 |
New registered office address Linley House Dickinson Street Manchester M1 4LF. Change occurred on October 27, 2023. Company's previous address: 1 Universal Square Devonshire Street North Manchester M12 6JH England.
filed on: 27th, October 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(7 pages)
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AP01 |
On May 15, 2023 new director was appointed.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates April 10, 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 9, 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, May 2023
| resolution
|
Free Download
(2 pages)
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MA |
Memorandum and Articles of Association
filed on: 16th, May 2023
| incorporation
|
Free Download
(28 pages)
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SH01 |
Capital declared on April 27, 2023: 1516330.75 GBP
filed on: 3rd, May 2023
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to April 30, 2022 (was October 31, 2022).
filed on: 23rd, January 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 30, 2021
filed on: 30th, April 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 10, 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 1 Universal Square Devonshire Street North Manchester M12 6JH. Change occurred on March 24, 2020. Company's previous address: 22-25 Portman Close London W1H 6BS England.
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
On September 19, 2019 new director was appointed.
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 19, 2019 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 19, 2019 new director was appointed.
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 19, 2019 new director was appointed.
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 19, 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control September 19, 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(4 pages)
|
AD01 |
New registered office address 22-25 Portman Close London W1H 6BS. Change occurred on May 7, 2019. Company's previous address: 1 Parkfield Avenue Amersham HP6 6BE England.
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 10, 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates April 10, 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Parkfield Avenue Amersham HP6 6BE. Change occurred on November 1, 2017. Company's previous address: St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England.
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 10, 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 21, 2017: 88.75 GBP
filed on: 25th, January 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, August 2016
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on July 23, 2016: 75.00 GBP
filed on: 1st, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 2, 2016: 60.00 GBP
filed on: 1st, August 2016
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on July 1, 2016
filed on: 28th, July 2016
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, July 2016
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 24, 2016 - 2.00 GBP
filed on: 28th, June 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 24, 2016: 1000.00 GBP
filed on: 24th, March 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT. Change occurred on November 28, 2015. Company's previous address: 1 Parkfield Avenue Amersham Buckinghamshire HP6 6BE.
filed on: 28th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2015
filed on: 9th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 15, 2015: 2.00 GBP
capital
|
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NEWINC |
Certificate of incorporation
filed on: 10th, April 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 10, 2014: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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