(AD03) On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
filed on: 11th, January 2024
| address
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Free Download
(2 pages)
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(AD01) Change of registered address from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023/12/29 to 1 More London Place London SE1 2AF
filed on: 29th, December 2023
| address
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Free Download
(2 pages)
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(SH19) 1.00 GBP is the capital in company's statement on 2023/11/16
filed on: 16th, November 2023
| capital
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 16th, November 2023
| capital
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(1 page)
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(CAP-SS) Solvency Statement dated 15/11/23
filed on: 16th, November 2023
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 16th, November 2023
| resolution
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 8th, April 2023
| accounts
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 11th, April 2022
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 26th, April 2021
| accounts
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Free Download
(1 page)
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(AA) Small company accounts made up to 2019/12/31
filed on: 16th, December 2020
| accounts
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Free Download
(15 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 24th, September 2019
| accounts
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Free Download
(15 pages)
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(AA) Small company accounts made up to 2017/12/31
filed on: 17th, July 2018
| accounts
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Free Download
(14 pages)
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(AA) Small company accounts made up to 2016/12/31
filed on: 31st, August 2017
| accounts
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Free Download
(15 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 27th, July 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/11
filed on: 18th, September 2015
| annual return
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Free Download
(8 pages)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 6th, May 2015
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/11
filed on: 11th, September 2014
| annual return
|
Free Download
(6 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on 2014/09/11
capital
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(AA) Full accounts for the period ending 2013/12/31
filed on: 22nd, August 2014
| accounts
|
Free Download
(16 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 13th, March 2014
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2014/03/07 from Solaar House 19 Mercers Row Cambridge CB5 8BZ
filed on: 7th, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/11
filed on: 20th, September 2013
| annual return
|
Free Download
(7 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on 2013/09/20
capital
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 14th, August 2013
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 31st, July 2013
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 13th, December 2012
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/11
filed on: 11th, September 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/09/11
filed on: 16th, September 2011
| annual return
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/09/11
filed on: 13th, September 2010
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 6th, July 2010
| accounts
|
Free Download
(16 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, April 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, April 2010
| address
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, April 2010
| incorporation
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Free Download
(27 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, April 2010
| resolution
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Free Download
(1 page)
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(AD01) Change of registered office on 2010/03/30 from C/O Kct Chequers House 77-81 Newmarket Road Cambridge Cambridgeshire CB5 8EU
filed on: 30th, March 2010
| address
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2009/09/17 with complete member list
filed on: 17th, September 2009
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, July 2009
| resolution
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Free Download
(9 pages)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 4th, May 2009
| accounts
|
Free Download
(17 pages)
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(287) Registered office changed on 17/10/2008 from chequers house 77-81 newmarket road cambridge cambridgeshire CB5 8EU
filed on: 17th, October 2008
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2008/09/26 with complete member list
filed on: 26th, September 2008
| annual return
|
Free Download
(3 pages)
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(123) Nc inc already adjusted 15/10/07
filed on: 14th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 9999 shares on 2007/10/15. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, November 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 15/10/07
filed on: 14th, November 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, November 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 14th, November 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, November 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 14th, November 2007
| resolution
|
Free Download
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(88(2)R) Alloted 9999 shares on 2007/10/15. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, November 2007
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 5th, November 2007
| incorporation
|
Free Download
(9 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 5th, November 2007
| incorporation
|
Free Download
(9 pages)
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(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 27th, October 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 27th, October 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 10/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 10th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 10th, October 2007
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 11th, September 2007
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 11th, September 2007
| incorporation
|
Free Download
(12 pages)
|