(AA) Full accounts data made up to 2022-12-31
filed on: 21st, December 2023
| accounts
|
Free Download
(17 pages)
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(AP01) New director was appointed on 2022-09-08
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-09-08
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 25th, October 2022
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 25th, October 2022
| accounts
|
Free Download
(17 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, October 2022
| gazette
|
Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 12th, July 2022
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, January 2022
| gazette
|
Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 23rd, September 2020
| accounts
|
Free Download
(30 pages)
|
(AD04) Location of company register(s) has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 4th, March 2020
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 14th, January 2020
| resolution
|
Free Download
(19 pages)
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(SH08) Change of share class name or designation
filed on: 13th, January 2020
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2019-12-16
filed on: 13th, January 2020
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2019-12-16
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-12-16
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-12-16
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-12-16
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-12-16
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-12-16
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-12-16
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-12-16
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(AD04) Location of company register(s) has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2019-12-27
filed on: 27th, December 2019
| address
|
Free Download
(1 page)
|
(AD04) Location of company register(s) has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 27th, December 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-12-27 director's details were changed
filed on: 27th, December 2019
| officers
|
Free Download
(2 pages)
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(AP04) On 2019-12-16 - new secretary appointed
filed on: 27th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-12-27 director's details were changed
filed on: 27th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD04) Location of company register(s) has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 27th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 25th, October 2019
| accounts
|
Free Download
(34 pages)
|
(CH01) On 2019-01-28 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-01-28 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-01-28 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(32 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(29 pages)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 19th, September 2016
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return made up to 2016-01-23 with full list of members
filed on: 18th, February 2016
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2016-02-18: 789100.00 GBP
capital
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(CH01) On 2016-01-23 director's details were changed
filed on: 18th, February 2016
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-07-03: 789100.00 GBP
filed on: 24th, July 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, July 2015
| resolution
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Free Download
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(CH01) On 2015-05-22 director's details were changed
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015-05-22 director's details were changed
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-05-22 director's details were changed
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-04-09
filed on: 6th, May 2015
| officers
|
Free Download
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(AP01) New director was appointed on 2015-04-09
filed on: 6th, May 2015
| officers
|
Free Download
|
(AP01) New director was appointed on 2015-04-09
filed on: 23rd, April 2015
| officers
|
Free Download
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(SH08) Change of share class name or designation
filed on: 23rd, April 2015
| capital
|
Free Download
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(SH01) Statement of Capital on 2015-04-09: 100.00 GBP
filed on: 23rd, April 2015
| capital
|
Free Download
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(AA01) Current accounting period shortened from 2016-01-31 to 2015-12-31
filed on: 23rd, April 2015
| accounts
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, April 2015
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2015-04-09: 700000.00 GBP
filed on: 23rd, April 2015
| capital
|
Free Download
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date
filed on: 4th, March 2015
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-01-23
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, January 2015
| incorporation
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Free Download
(36 pages)
|
(SH01) Statement of Capital on 2015-01-23: 1.00 GBP
capital
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