(MA) Memorandum and Articles of Association
filed on: 13th, December 2023
| incorporation
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, December 2023
| resolution
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-11-07
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2022-09-24
filed on: 26th, June 2023
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 075958650001, created on 2023-06-08
filed on: 14th, June 2023
| mortgage
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2023-04-07
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 1st Floor Acresfield 8-10 Exchange Street Manchester M2 7HA to 3rd Floor, Arkwright House St Marys Parsonage Manchester M3 2LF on 2023-03-31
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-09-30
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2022-04-07
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2020-09-30
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021-04-07
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2019-09-30
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-04-07
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2018-09-30
filed on: 4th, July 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019-04-07
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2017-09-30
filed on: 4th, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018-04-07
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2017-10-27 director's details were changed
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2016-09-30
filed on: 13th, July 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-04-07
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2017-04-27 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-04-27 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4 Temple Street Birmingham West Midlands B2 5BN to 1st Floor Acresfield 8-10 Exchange Street Manchester M2 7HA on 2016-10-19
filed on: 19th, October 2016
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2015-09-30
filed on: 1st, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2016-04-07 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-04-26: 1.00 GBP
capital
|
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(TM02) Secretary appointment termination on 2015-12-04
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2014-09-30
filed on: 1st, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-04-07 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-04-20: 1.00 GBP
capital
|
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(AA) Accounts for a small company made up to 2013-09-30
filed on: 9th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-04-07 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-04-07 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2012-09-30
filed on: 10th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2011-09-30 to 2012-09-30
filed on: 26th, June 2012
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2012-04-30 to 2011-09-30
filed on: 1st, May 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to 2012-04-07 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
(AP03) On 2011-07-11 - new secretary appointed
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2011-07-11
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2011-07-08
filed on: 8th, July 2011
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RD England on 2011-07-08
filed on: 8th, July 2011
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2011-07-08
filed on: 8th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-07-08
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, April 2011
| incorporation
|
Free Download
(21 pages)
|