(SH01) Capital declared on July 31, 2023: 500.01 GBP
filed on: 31st, July 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to November 7, 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(22 pages)
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(AP01) On June 15, 2023 new director was appointed.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 15, 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 31, 2022
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 18th, November 2022
| capital
|
Free Download
(1 page)
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(SH19) Capital declared on November 18, 2022: 500.00 GBP
filed on: 18th, November 2022
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 17/11/22
filed on: 18th, November 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 18th, November 2022
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on November 17, 2022: 2388243.14 GBP
filed on: 17th, November 2022
| capital
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from December 6, 2022 to November 7, 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, November 2022
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on October 31, 2022: 500.00 GBP
filed on: 31st, October 2022
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 31st, October 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 31st, October 2022
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 28/10/22
filed on: 31st, October 2022
| insolvency
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 28, 2022: 37771.01 GBP
filed on: 30th, October 2022
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on October 28, 2022: 37771.02 GBP
filed on: 30th, October 2022
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 4, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment was terminated on July 7, 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 5, 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(23 pages)
|
(AA) Group of companies' accounts made up to December 7, 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(60 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, January 2020
| resolution
|
Free Download
(40 pages)
|
(TM01) Director's appointment was terminated on December 20, 2019
filed on: 24th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 20, 2019
filed on: 24th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on December 20, 2019
filed on: 24th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 8, 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(56 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, January 2019
| resolution
|
Free Download
(45 pages)
|
(SH03) Report of purchase of own shares
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on August 18, 2017 - 37771.00 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(10 pages)
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(AA) Group of companies' accounts made up to December 9, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(58 pages)
|
(AP01) On November 17, 2017 new director was appointed.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On November 17, 2017 new director was appointed.
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 17, 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 3, 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(54 pages)
|
(CH01) On July 22, 2016 director's details were changed
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 30, 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 5, 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(60 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 29, 2016
filed on: 25th, July 2016
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on July 25, 2016: 40771.00 GBP
capital
|
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(CH01) On December 9, 2013 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On March 23, 2015 new director was appointed.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 29, 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(14 pages)
|
(AA) Group of companies' accounts made up to December 6, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(36 pages)
|
(TM01) Director's appointment was terminated on March 30, 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) On March 30, 2015 new director was appointed.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On March 30, 2015 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, December 2014
| capital
|
Free Download
(2 pages)
|
(CH01) On September 2, 2014 director's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 3, 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(15 pages)
|
(SH01) Capital declared on July 22, 2014: 40771.00 GBP
capital
|
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(AP01) On June 16, 2014 new director was appointed.
filed on: 16th, June 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On December 11, 2013 new director was appointed.
filed on: 11th, December 2013
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 8, 2013: 8500.00 GBP
filed on: 3rd, December 2013
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on November 8, 2013: 32220.00 GBP
filed on: 3rd, December 2013
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, December 2013
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on November 7, 2013
filed on: 3rd, December 2013
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 8, 2013: 50.00 GBP
filed on: 3rd, December 2013
| capital
|
Free Download
(4 pages)
|
(AP01) On November 28, 2013 new director was appointed.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On November 28, 2013 new director was appointed.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on November 28, 2013
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 28, 2013
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On November 28, 2013 new director was appointed.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On November 28, 2013 new director was appointed.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 28, 2013
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On November 28, 2013 new director was appointed.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to December 6, 2014
filed on: 28th, November 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 28, 2013
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 28th, November 2013
| resolution
|
Free Download
(45 pages)
|
(AP01) On November 28, 2013 new director was appointed.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on November 5, 2013. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 5th, November 2013
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2013
| incorporation
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