(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, July 2021
| incorporation
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Free Download
(21 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 23rd, July 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 23rd, July 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 18th, May 2021
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 18th, May 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 10th, November 2020
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 10th, November 2020
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 3rd, September 2020
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, November 2019
| resolution
|
Free Download
(22 pages)
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(SH08) Change of share class name or designation
filed on: 8th, November 2019
| capital
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 28th Oct 2019. New Address: 4 Ball Green Trafford Park Manchester M32 0QT. Previous address: 2 Old Bakery Mews Hampton Wick Kingston upon Thames KT1 4FU England
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 17th Oct 2019. New Address: 2 Old Bakery Mews Hampton Wick Kingston upon Thames KT1 4FU. Previous address: Project House 4 Ball Green Cobra Court Manchester M32 0QT
filed on: 17th, October 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 18th, June 2019
| accounts
|
Free Download
(6 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 31st Jan 2019 - 450.00 GBP
filed on: 22nd, February 2019
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 22nd, February 2019
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 14th, May 2018
| accounts
|
Free Download
(7 pages)
|
(SH03) Report of purchase of own shares
filed on: 21st, March 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 1st Feb 2018 - 451.66 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 8th, June 2017
| accounts
|
Free Download
(6 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 1st Feb 2017 - 453.33 GBP
filed on: 20th, February 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 20th, February 2017
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 9th, February 2017
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 16th, November 2016
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 16th, November 2016
| resolution
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 10th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 8th Dec 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 15th Dec 2015: 50.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 8th Dec 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 20th, May 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 8th Dec 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 18th Jun 2013. Old Address: Project House 4 Ball Green Cobra Court Manchester Gtr Manchester M32 0QT England
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 18th Jun 2013. Old Address: Project House 4 Ball Green Cobra Court Manchester M32 0QT England
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 12th, June 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 8th Dec 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Thu, 5th Apr 2012. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 5th, April 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 15th Feb 2012. Old Address: Project House 4 Ball Green Cobra Court Manchester Gtr Manchester M32 0QT England
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 19th Dec 2011. Old Address: 16 Oakhill Trading Estate Devonshire Raod Manchester Worsely M28 3PT England
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 8th Dec 2011 with full list of members
filed on: 17th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 13th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from Fri, 31st Dec 2010 to Mon, 31st Jan 2011
filed on: 28th, March 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 8th Dec 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 7th Jun 2010: 50.00 GBP
filed on: 28th, June 2010
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, June 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, June 2010
| resolution
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 31st Mar 2010. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY England
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, December 2009
| incorporation
|
Free Download
(9 pages)
|