(AP03) New secretary appointment on Tue, 17th Oct 2023
filed on: 17th, October 2023
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 25th Aug 2023 director's details were changed
filed on: 25th, August 2023
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Thu, 24th Aug 2023. New Address: South Court 1 Sharston Road Manchester M22 4SN. Previous address: Resolution House 319 Palatine Road Northenden Manchester Greater Manchester M22 4HH
filed on: 24th, August 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 11th, July 2023
| resolution
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 30th Jun 2023 - 100.00 GBP
filed on: 3rd, July 2023
| capital
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, May 2023
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, May 2023
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 20th Apr 2023: 250.00 GBP
filed on: 25th, April 2023
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(46 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(49 pages)
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(AA) Full accounts for the period ending Mon, 31st Aug 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(34 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, May 2020
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 13th, May 2020
| capital
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 10th Mar 2020 - 100.00 GBP
filed on: 28th, April 2020
| capital
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 28th, April 2020
| capital
|
Free Download
(1 page)
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(SH19) Capital declared on Tue, 28th Apr 2020: 100.00 GBP
filed on: 28th, April 2020
| capital
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 10/03/20
filed on: 9th, April 2020
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 9th, April 2020
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 21st, January 2020
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Aug 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(32 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 10th, July 2019
| resolution
|
Free Download
(2 pages)
|
(SH19) Capital declared on Wed, 10th Jul 2019: 6563356.00 GBP
filed on: 10th, July 2019
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 10th, July 2019
| capital
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 20th May 2019 - 6563356.00 GBP
filed on: 10th, July 2019
| capital
|
Free Download
(6 pages)
|
(CAP-SS) Solvency Statement dated 20/05/19
filed on: 10th, July 2019
| insolvency
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Aug 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(30 pages)
|
(TM01) Thu, 14th Feb 2019 - the day director's appointment was terminated
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 16th May 2018 - 8209967.00 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 31st Aug 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(30 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, December 2017
| resolution
|
Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 5th, December 2017
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Aug 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(29 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 5th Apr 2017 - 9820872.00 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 6th, June 2016
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Mon, 6th Jun 2016: 10155037.00 GBP
filed on: 6th, June 2016
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 6th, June 2016
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 26/05/16
filed on: 6th, June 2016
| insolvency
|
Free Download
(1 page)
|
(AA) Medium company financial statements for the year ending on Mon, 31st Aug 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(23 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, June 2016
| resolution
|
Free Download
(18 pages)
|
(SH01) Capital declared on Wed, 25th May 2016: 13670232.00 GBP
filed on: 27th, May 2016
| capital
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 17th Mar 2016 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
(6 pages)
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(AA01) Extension of current accouting period to Mon, 31st Aug 2015
filed on: 26th, March 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 17th Mar 2015 with full list of members
filed on: 23rd, March 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Mon, 23rd Mar 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, April 2014
| resolution
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to Mon, 17th Mar 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 17th Mar 2014: 100.00 GBP
capital
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(AP01) On Mon, 24th Feb 2014 new director was appointed.
filed on: 24th, February 2014
| officers
|
Free Download
(3 pages)
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(AP01) On Fri, 14th Feb 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(3 pages)
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(AP01) On Fri, 14th Feb 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(3 pages)
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(CERTNM) Company name changed express law management LIMITEDcertificate issued on 21/01/14
filed on: 21st, January 2014
| change of name
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Free Download
(2 pages)
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(RES15) Resolution on Fri, 17th Jan 2014 to change company name
change of name
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(CONNOT) Notice of change of name
filed on: 21st, January 2014
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, March 2013
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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