(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(16 pages)
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(SH03) Own shares purchase
filed on: 12th, May 2022
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 5th May 2022902.31 GBP
filed on: 12th, May 2022
| capital
|
Free Download
(6 pages)
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(SH06) Shares cancellation. Statement of capital on Tuesday 16th November 2021765.12 GBP
filed on: 31st, December 2021
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 31st, December 2021
| capital
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, November 2021
| incorporation
|
Free Download
(49 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, November 2021
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Tuesday 16th November 2021
filed on: 23rd, November 2021
| capital
|
Free Download
(6 pages)
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(SH01) 930.21 GBP is the capital in company's statement on Tuesday 16th November 2021
filed on: 18th, November 2021
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(26 pages)
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(AD01) Registered office address changed from 27th Floor City Tower Piccadilly Plaza Manchester M1 4BT England to 9th Floor, Neo Charlotte Street Manchester M1 4ET on Monday 30th April 2018
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Saturday 7th October 20171000.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
(SH19) 4331.84 GBP is the capital in company's statement on Friday 6th October 2017
filed on: 6th, October 2017
| capital
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(28 pages)
|
(SH20) Statement by Directors
filed on: 5th, September 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, September 2017
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 01/08/17
filed on: 5th, September 2017
| insolvency
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 23rd, November 2016
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: Sunday 9th October 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 14th, September 2016
| auditors
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 30th, August 2016
| auditors
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, June 2016
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, June 2016
| resolution
|
Free Download
(52 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 10th, June 2016
| accounts
|
Free Download
(26 pages)
|
(AD01) Registered office address changed from Gold 157 the Sharp Project Thorp Road Manchester M40 5BJ to 27th Floor City Tower Piccadilly Plaza Manchester M1 4BT on Thursday 2nd June 2016
filed on: 2nd, June 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 1st June 2016.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 1st June 2016.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 13th September 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 234184.00 GBP is the capital in company's statement on Tuesday 27th October 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 10th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 13th September 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 234184.00 GBP is the capital in company's statement on Monday 6th October 2014
capital
|
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(AA01) Previous accounting period shortened from Friday 31st January 2014 to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, February 2014
| resolution
|
Free Download
(20 pages)
|
(SH01) 234184.00 GBP is the capital in company's statement on Tuesday 12th March 2013
filed on: 10th, October 2013
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights, Resolution
filed on: 10th, October 2013
| resolution
|
Free Download
(28 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 20th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Friday 13th September 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 13th September 2013
capital
|
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(AR01) Annual return made up to Saturday 22nd June 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Thursday 3rd January 2013 from Orient House Newton Street Hyde Cheshire SK14 4RY United Kingdom
filed on: 3rd, January 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 5th September 2012 from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH
filed on: 5th, September 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 22nd June 2012 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Tuesday 31st January 2012. Originally it was Sunday 31st July 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 22nd June 2011 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 7th December 2010.
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th October 2010.
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 31st July 2010 with full list of members
filed on: 17th, August 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On Saturday 31st July 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Friday 6th August 2010 from 20 Carrfield Hyde Tameside SK14 4GH Uk
filed on: 6th, August 2010
| address
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 11th March 2010
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 31st, July 2009
| incorporation
|
Free Download
(18 pages)
|