(CS01) Confirmation statement with no updates December 2, 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 29, 2022
filed on: 14th, November 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 29, 2021
filed on: 14th, March 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates December 2, 2022
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 29, 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates December 2, 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 29, 2019
filed on: 16th, March 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates December 2, 2020
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from December 30, 2019 to December 29, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 2, 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 30, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 30, 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates December 2, 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 070923010003, created on March 14, 2018
filed on: 15th, March 2018
| mortgage
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates December 2, 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, November 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates December 2, 2016
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates December 1, 2016
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD. Change occurred on October 27, 2016. Company's previous address: Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY.
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 1, 2015
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 1, 2016: 100.00 GBP
capital
|
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(SH08) Change of share class name or designation
filed on: 19th, November 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, November 2015
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 1, 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 12, 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on May 23, 2014. Old Address: 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA
filed on: 23rd, May 2014
| address
|
Free Download
(1 page)
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(MISC) Section 519
filed on: 13th, May 2014
| miscellaneous
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 1, 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 1, 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 1, 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on August 17, 2011. Old Address: 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom
filed on: 17th, August 2011
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on August 17, 2011. Old Address: 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom
filed on: 17th, August 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 1, 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(14 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 29th, May 2010
| mortgage
|
Free Download
(7 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 29th, May 2010
| mortgage
|
Free Download
(5 pages)
|
(AP01) On December 11, 2009 new director was appointed.
filed on: 11th, December 2009
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 1, 2009: 100.00 GBP
filed on: 11th, December 2009
| capital
|
Free Download
(4 pages)
|
(AP03) Appointment (date: December 11, 2009) of a secretary
filed on: 11th, December 2009
| officers
|
Free Download
(3 pages)
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(AP01) On December 11, 2009 new director was appointed.
filed on: 11th, December 2009
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on December 2, 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, December 2009
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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