(TM01) Director's appointment was terminated on May 1, 2024
filed on: 3rd, May 2024
| officers
|
Free Download
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(AA) Full accounts data made up to June 30, 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates September 26, 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to June 30, 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(28 pages)
|
(AP01) On November 25, 2022 new director was appointed.
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 25, 2022
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 12, 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to June 30, 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(28 pages)
|
(TM02) Termination of appointment as a secretary on September 24, 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: September 27, 2021) of a secretary
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 6, 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Change occurred on July 5, 2021. Company's previous address: 81 Fountain Street Manchester M2 2EE England.
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
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(AP01) On February 24, 2021 new director was appointed.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 31, 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to June 30, 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts data made up to June 30, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates August 26, 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On April 17, 2020 director's details were changed
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On April 17, 2020 director's details were changed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 81 Fountain Street Manchester M2 2EE. Change occurred on April 17, 2020. Company's previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD England.
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
(AP01) On March 5, 2020 new director was appointed.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 5, 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
(CH01) On July 15, 2015 director's details were changed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 1, 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) On October 1, 2019 new director was appointed.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: September 18, 2019) of a secretary
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on September 9, 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 31, 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to June 30, 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(20 pages)
|
(AP01) On July 18, 2016 new director was appointed.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 17, 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) On September 17, 2018 new director was appointed.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 25, 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to March 31, 2018 (was June 30, 2018).
filed on: 2nd, July 2018
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on March 12, 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: February 7, 2018) of a secretary
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 29, 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) On September 20, 2017 new director was appointed.
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 18, 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
(PSC03) Notification of a person with significant control July 24, 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 29, 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to March 31, 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(17 pages)
|
(AP01) On July 14, 2016 new director was appointed.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On July 18, 2016 new director was appointed.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On July 11, 2016 new director was appointed.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 11, 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 29, 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from July 31, 2016 to March 31, 2016
filed on: 27th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Tempsford Hall Sandy Bedfordshire SG19 2BD. Change occurred on January 25, 2016. Company's previous address: Export House Cawsey Way Woking GU21 6QX United Kingdom.
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
(AP01) On November 18, 2015 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, August 2015
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 17th, August 2015
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on July 22, 2015: 100.00 GBP
filed on: 17th, August 2015
| capital
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, July 2015
| incorporation
|
Free Download
(24 pages)
|