AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/09/29
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/29
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/08
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/06.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/06.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/05/27.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Archway 1 Archway Birley Fields Manchester M15 5QJ England on 2022/06/20 to 1 Archway Manchester M15 5QJ
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 11th, May 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Synergy House Manchester Science Park Manchester M15 6SY England on 2022/02/03 to 1 Archway 1 Archway Birley Fields Manchester M15 5QJ
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, August 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, August 2021
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/03/31.
filed on: 10th, August 2021
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/06/17
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/17
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/17.
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, March 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 2019/10/07 to Synergy House Manchester Science Park Manchester M15 6SY
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/02.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/02.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019/10/02, company appointed a new person to the position of a secretary
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/02
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/10/02
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2019/01/06.
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/06.
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/06
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2019/03/31 from 2018/12/29
filed on: 2nd, July 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/01.
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/11/01
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/29
filed on: 27th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/29
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/13
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 31st, December 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/30
filed on: 30th, September 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/08.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/16
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/07
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/03/17.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/17.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/17.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/08
filed on: 4th, April 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2015/03/17
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/17
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2015/03/13
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/08
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2015/05/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 17th, November 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/06/27 from Saddleworth Business Centre Huddersfield Road Delph Oldham Lancashire OL3 5DF
filed on: 27th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/08
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/08
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/10/26.
filed on: 26th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/10/26.
filed on: 26th, October 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/03/31.
filed on: 15th, October 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/10/11
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, October 2012
| resolution
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, October 2012
| resolution
|
|
SH01 |
500.00 GBP is the capital in company's statement on 2012/09/30
filed on: 11th, October 2012
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2012
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/09/17 from Old Hey Farm Mill Croft Lane Delph Oldham OL3 5UX United Kingdom
filed on: 17th, September 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/04/17 from Old Hey Farm Hill Croft Lane Delph Oldham OL3 5UX United Kingdom
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, March 2012
| incorporation
|
Free Download
(38 pages)
|