(CS01) Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 7th Dec 2022
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 7th Dec 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On Thu, 11th Nov 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 5th Oct 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 29th Nov 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 20th, January 2020
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 29th Nov 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 13th May 2019 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 13th May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 13th May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 13th May 2019 new director was appointed.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 13th May 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 13th May 2019 new director was appointed.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Mon, 13th May 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
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(CH02) Directors's name changed on Mon, 13th May 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on Tue, 28th May 2019 to 1 London Wall Place London EC2Y 5AU
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Thu, 1st Nov 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 1st Jan 2018 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's name changed on Thu, 1st Nov 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 1st Jan 2018 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 29th Nov 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, May 2018
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered address from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on Fri, 15th Dec 2017 to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW
filed on: 15th, December 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 15th Nov 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, May 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, December 2016
| resolution
|
Free Download
|
(CS01) Confirmation statement with updates Tue, 15th Nov 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Nov 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, July 2015
| resolution
|
Free Download
|
(AA) Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on Wed, 3rd Jun 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
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(CH02) Directors's name changed on Wed, 3rd Jun 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 082466330001, created on Thu, 22nd Jan 2015
filed on: 23rd, January 2015
| mortgage
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 19th, January 2015
| resolution
|
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(AP02) New person appointed on Mon, 21st Jul 2014 to the position of a member
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP04) On Mon, 21st Jul 2014, company appointed a new person to the position of a secretary
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 15th Oct 2014
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Oct 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 14th Oct 2014: 1.00 GBP
capital
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(TM02) Secretary's appointment terminated on Mon, 21st Jul 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 21st Jul 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Oct 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 16th Oct 2013: 1.00 GBP
capital
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(AA01) Current accounting reference period shortened from Thu, 31st Oct 2013 to Mon, 30th Sep 2013
filed on: 13th, June 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, October 2012
| incorporation
|
Free Download
(46 pages)
|