(AD01) New registered office address 67 Ludford Grove Sale M33 4DQ. Change occurred on January 16, 2024. Company's previous address: 5.07 the Boat Shed, 26, Exchange Quay Salford Manchester M5 3EQ England.
filed on: 16th, January 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 6, 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control March 20, 2020
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 6, 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, September 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 21st, September 2022
| incorporation
|
Free Download
(14 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 6, 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates December 6, 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 27th, April 2020
| mortgage
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 22nd, April 2020
| capital
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control March 20, 2020
filed on: 23rd, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on March 20, 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 6, 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 13, 2019
filed on: 13th, February 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with no updates December 6, 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 5.07 the Boat Shed, 26, Exchange Quay Salford Manchester M5 3EQ. Change occurred on March 12, 2018. Company's previous address: 67 Ludford Grove Sale Manchester M33 4DQ.
filed on: 12th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 6, 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates December 6, 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 074627940002, created on October 13, 2016
filed on: 13th, October 2016
| mortgage
|
Free Download
(42 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, May 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 7, 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 8, 2015: 100.00 GBP
capital
|
|
(MR04) Statement of satisfaction of charge in full
filed on: 13th, October 2015
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 074627940001, created on August 19, 2015
filed on: 28th, August 2015
| mortgage
|
Free Download
(45 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 7, 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 7, 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 17, 2013: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 7, 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 17th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 7, 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) On November 4, 2011 new director was appointed.
filed on: 4th, November 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 1, 2011: 100.00 GBP
filed on: 4th, November 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|