(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 14th, March 2024
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Fri, 23rd Feb 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Thu, 23rd Feb 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wed, 23rd Feb 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 7th Feb 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 16th Feb 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(10 pages)
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(CH01) On Wed, 20th Feb 2019 director's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 16th Feb 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 20th Mar 2019
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 16th Feb 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 5th Floor 55 King Street Manchester Lancashire M2 4LQ on Fri, 13th Apr 2018 to Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 3rd Aug 2017: 102.00 GBP
filed on: 22nd, March 2018
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Fri, 16th Feb 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 29th, April 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 16th Feb 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 30th, April 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Feb 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Feb 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, May 2014
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Mon, 6th Jan 2014
filed on: 12th, May 2014
| capital
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Feb 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 11th Mar 2014: 100.00 GBP
capital
|
|
(AP01) On Tue, 24th Dec 2013 new director was appointed.
filed on: 24th, December 2013
| officers
|
Free Download
(4 pages)
|
(RT01) Administrative restoration application
filed on: 16th, December 2013
| restoration
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Feb 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(14 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 1st, October 2013
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, June 2013
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 16th Jan 2013
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Feb 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, August 2011
| incorporation
|
Free Download
(30 pages)
|
(SH01) Capital declared on Tue, 9th Aug 2011: 100.00 GBP
filed on: 25th, August 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, August 2011
| resolution
|
Free Download
(33 pages)
|
(SH01) Capital declared on Tue, 9th Aug 2011: 1.00 GBP
filed on: 25th, August 2011
| capital
|
|
(AP01) On Thu, 25th Aug 2011 new director was appointed.
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 25th Aug 2011 new director was appointed.
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Jul 2012
filed on: 25th, August 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 25th Aug 2011
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 25th Aug 2011
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 25th, August 2011
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 25th Aug 2011
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, August 2011
| capital
|
Free Download
(2 pages)
|
(CERTNM) Company name changed marplace (number 772) LIMITEDcertificate issued on 23/05/11
filed on: 23rd, May 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Fri, 20th May 2011 to change company name
change of name
|
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(CONNOT) Notice of change of name
filed on: 23rd, May 2011
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, February 2011
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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