(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, January 2024
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 10th, January 2024
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, January 2024
| incorporation
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2023-06-10
filed on: 12th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 4th, January 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2022-06-10
filed on: 20th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 16th, February 2022
| accounts
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Free Download
(11 pages)
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(AA01) Previous accounting period shortened from 2021-03-31 to 2021-03-30
filed on: 30th, December 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-06-10
filed on: 18th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 9th, April 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2020-06-10
filed on: 23rd, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 18th, July 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2019-06-10
filed on: 14th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 30th, October 2018
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2018-06-10
filed on: 20th, June 2018
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2018-05-01 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
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Free Download
(12 pages)
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(PSC01) Notification of a person with significant control 2017-07-18
filed on: 18th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-06-10
filed on: 18th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2017-07-17
filed on: 17th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Simpson Burgess Nash Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP to C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA on 2017-05-26
filed on: 26th, May 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, October 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2016-06-10 with full list of members
filed on: 20th, June 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 6th, July 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2015-06-10 with full list of members
filed on: 18th, June 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, January 2015
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from 18 Harlyn Gardens Penketh Warrington WA5 2WB to C/O Simpson Burgess Nash Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 2014-09-02
filed on: 2nd, September 2014
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2014-06-10 with full list of members
filed on: 16th, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-06-16: 1000.00 GBP
capital
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(AR01) Annual return made up to 2013-06-10 with full list of members
filed on: 24th, June 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 12th, June 2013
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 3rd, January 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2012-06-10 with full list of members
filed on: 14th, June 2012
| annual return
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Free Download
(3 pages)
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(AR01) Annual return made up to 2011-06-10 with full list of members
filed on: 30th, June 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, June 2011
| accounts
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Free Download
(7 pages)
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(CH01) On 2010-06-10 director's details were changed
filed on: 23rd, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2010-06-10 with full list of members
filed on: 23rd, June 2010
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 18 Harlyn Gardens Penketh Warrington WA5 2NB on 2010-06-23
filed on: 23rd, June 2010
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2010-03-31
filed on: 7th, June 2010
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2010-06-30 to 2010-03-31
filed on: 25th, May 2010
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from Holly House Little Steeping Spilsby Lincs PE23 5BL England on 2010-05-21
filed on: 21st, May 2010
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-05-21
filed on: 21st, May 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-05-18
filed on: 18th, May 2010
| officers
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 10th, June 2009
| incorporation
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Free Download
(20 pages)
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