(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(34 pages)
|
(MR04) Charge 080634330006 satisfaction in full.
filed on: 5th, September 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 080634330001 satisfaction in full.
filed on: 5th, September 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 080634330003 satisfaction in full.
filed on: 5th, September 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 080634330005 satisfaction in full.
filed on: 5th, September 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 080634330004 satisfaction in full.
filed on: 5th, September 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 080634330002 satisfaction in full.
filed on: 5th, September 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 080634330007, created on 2023/08/18
filed on: 30th, August 2023
| mortgage
|
Free Download
(45 pages)
|
(SH01) 6538128.00 GBP is the capital in company's statement on 2023/08/18
filed on: 23rd, August 2023
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Lloyds House 18-22 Lloyd Street Manchester M2 5WA United Kingdom on 2023/06/14 to Stock Exchange Hotel 4 Norfolk Street Manchester M2 1DW
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from St Andrews Chambers 21 Albert Square Manchester M2 5PE England on 2023/01/18 to Lloyds House 18-22 Lloyd Street Manchester M2 5WA
filed on: 18th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 17th, January 2023
| accounts
|
Free Download
(34 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 7th, February 2022
| accounts
|
Free Download
(12 pages)
|
(SH01) 3088128.00 GBP is the capital in company's statement on 2021/07/01
filed on: 2nd, September 2021
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2016/12/20 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 080634330006, created on 2020/07/24
filed on: 3rd, August 2020
| mortgage
|
Free Download
(47 pages)
|
(CH01) On 2019/11/16 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 17th, January 2020
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 080634330005, created on 2020/01/02
filed on: 8th, January 2020
| mortgage
|
Free Download
(47 pages)
|
(SH01) 2616096.00 GBP is the capital in company's statement on 2019/08/29
filed on: 14th, October 2019
| capital
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2018/12/30
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/11/09
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/11/09
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from 4 Jordan Street Manchester M15 4PY England on 2018/09/14 to St Andrews Chambers 21 Albert Square Manchester M2 5PE
filed on: 14th, September 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/11/16.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/11/16
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 080634330003, created on 2017/09/13
filed on: 21st, September 2017
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 080634330004, created on 2017/09/13
filed on: 21st, September 2017
| mortgage
|
Free Download
(22 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 5th, June 2017
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 2016/12/31
filed on: 13th, January 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, January 2017
| resolution
|
Free Download
(46 pages)
|
(AP01) New director appointment on 2016/12/14.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/14.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 2400000.00 GBP is the capital in company's statement on 2016/12/14
filed on: 22nd, December 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, December 2016
| resolution
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2016/01/31
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 080634330002, created on 2016/11/11
filed on: 18th, November 2016
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 080634330001, created on 2016/11/11
filed on: 18th, November 2016
| mortgage
|
Free Download
(44 pages)
|
(TM01) Director's appointment terminated on 2016/09/30
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
(SH01) 1200000.00 GBP is the capital in company's statement on 2013/02/22
filed on: 16th, September 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/10
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2015/11/23 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/11/20.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/11/20
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 11th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 41 Walsingham Road Enfield EN2 6EY on 2015/09/16 to 4 Jordan Street Manchester M15 4PY
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/10
filed on: 11th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 2nd, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/10
filed on: 21st, May 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/01/31
filed on: 20th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2013/01/31, originally was 2013/05/31.
filed on: 6th, February 2014
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, December 2013
| incorporation
|
Free Download
(37 pages)
|
(AP01) New director appointment on 2013/11/19.
filed on: 19th, November 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/11/13.
filed on: 13th, November 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2013
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, November 2013
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/10
filed on: 14th, June 2013
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, March 2013
| incorporation
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, March 2013
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 10th, May 2012
| incorporation
|
Free Download
(32 pages)
|