(AD01) New registered office address C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE. Change occurred on Tuesday 19th March 2024. Company's previous address: C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER England.
filed on: 19th, March 2024
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 4th, July 2023
| accounts
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Free Download
(13 pages)
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(TM01) Director's appointment was terminated on Wednesday 21st September 2022
filed on: 22nd, September 2022
| officers
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Free Download
(1 page)
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(SH01) 410.26 GBP is the capital in company's statement on Sunday 15th May 2022
filed on: 20th, May 2022
| capital
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Free Download
(8 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 6th, May 2022
| accounts
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Free Download
(12 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, April 2022
| resolution
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Free Download
(25 pages)
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(SH01) 405.55 GBP is the capital in company's statement on Wednesday 13th April 2022
filed on: 20th, April 2022
| capital
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Free Download
(8 pages)
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(SH01) 392.05 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 14th, April 2022
| capital
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on Monday 31st January 2022
filed on: 8th, February 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 1st February 2022.
filed on: 8th, February 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 31st December 2021
filed on: 3rd, January 2022
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 26th, April 2021
| accounts
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Free Download
(13 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 11th, April 2021
| resolution
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Free Download
(5 pages)
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(SH01) 343.55 GBP is the capital in company's statement on Tuesday 6th April 2021
filed on: 7th, April 2021
| capital
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Free Download
(7 pages)
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(SH01) 345.55 GBP is the capital in company's statement on Wednesday 7th April 2021
filed on: 7th, April 2021
| capital
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Free Download
(7 pages)
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(SH01) 337.44 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 1st, April 2021
| capital
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Free Download
(7 pages)
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(AD01) New registered office address C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER. Change occurred on Tuesday 9th March 2021. Company's previous address: Arch 29 North Campus Incubator Altrincham Street (Off Sackville Street) Manchester M1 3NL United Kingdom.
filed on: 9th, March 2021
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 29th October 2020
filed on: 30th, October 2020
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 28th, September 2020
| accounts
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Free Download
(13 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, April 2020
| incorporation
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Free Download
(36 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, April 2020
| resolution
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Free Download
(20 pages)
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(SH01) 295.11 GBP is the capital in company's statement on Tuesday 7th April 2020
filed on: 22nd, April 2020
| capital
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Free Download
(20 pages)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
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Free Download
(12 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, March 2019
| resolution
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Free Download
(16 pages)
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(SH01) 263.05 GBP is the capital in company's statement on Monday 11th February 2019
filed on: 11th, March 2019
| capital
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Free Download
(10 pages)
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(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address Arch 29 North Campus Incubator Altrincham Street (Off Sackville Street) Manchester M1 3NL. Change occurred on Monday 2nd July 2018. Company's previous address: C/O Mckellens Limited 11 Riverview Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN.
filed on: 2nd, July 2018
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Sunday 31st December 2017
filed on: 2nd, July 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 28th, March 2018
| accounts
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Free Download
(10 pages)
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(SH01) 232.41 GBP is the capital in company's statement on Friday 22nd December 2017
filed on: 27th, March 2018
| capital
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Free Download
(10 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, February 2018
| resolution
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Free Download
(55 pages)
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(AP01) New director appointment on Friday 22nd December 2017.
filed on: 25th, January 2018
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 4th, April 2017
| accounts
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Free Download
(5 pages)
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(SH01) 0.02 GBP is the capital in company's statement on Friday 17th March 2017
filed on: 27th, March 2017
| capital
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Free Download
(5 pages)
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(SH01) 155.77 GBP is the capital in company's statement on Tuesday 13th December 2016
filed on: 8th, January 2017
| capital
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, January 2017
| resolution
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Free Download
(49 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd June 2016
filed on: 18th, July 2016
| annual return
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Free Download
(8 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, June 2016
| resolution
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 27th, April 2016
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 27th, April 2016
| incorporation
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Free Download
(39 pages)
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(SH01) 138.13 GBP is the capital in company's statement on Thursday 24th March 2016
filed on: 20th, April 2016
| capital
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 1st, April 2016
| accounts
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Free Download
(5 pages)
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(AP01) New director appointment on Friday 11th December 2015.
filed on: 14th, December 2015
| officers
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Free Download
(2 pages)
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(AP02) Appointment (date: Monday 26th October 2015) of a member
filed on: 3rd, December 2015
| officers
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Free Download
(2 pages)
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(SH01) 125.04 GBP is the capital in company's statement on Monday 26th October 2015
filed on: 17th, November 2015
| capital
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Free Download
(12 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 16th, November 2015
| resolution
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Free Download
(55 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015
filed on: 15th, July 2015
| annual return
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Free Download
(5 pages)
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(AP01) New director appointment on Tuesday 30th June 2015.
filed on: 2nd, July 2015
| officers
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Free Download
(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th February 2015
filed on: 7th, April 2015
| capital
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Free Download
(4 pages)
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(AD01) New registered office address C/O Mckellens Limited 11 Riverview Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN. Change occurred on Monday 23rd March 2015. Company's previous address: C/O Umi3 Ctf, 46 Grafton Street Manchester M13 9NT United Kingdom.
filed on: 23rd, March 2015
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, August 2014
| resolution
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(SH01) 87.82 GBP is the capital in company's statement on Wednesday 30th July 2014
filed on: 29th, August 2014
| capital
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Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 23rd, June 2014
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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