(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/21
filed on: 11th, May 2023
| accounts
|
Free Download
(39 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/21
filed on: 11th, May 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 30, 2021
filed on: 11th, May 2023
| accounts
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/21
filed on: 3rd, May 2023
| other
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control February 8, 2023
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 8, 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control February 8, 2023
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from December 31, 2021 to December 30, 2021
filed on: 28th, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 21, 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 5th, August 2022
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 5th, August 2022
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 09/06/22
filed on: 5th, August 2022
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, August 2022
| resolution
|
Free Download
(2 pages)
|
(SH19) Capital declared on August 5, 2022: 75.00 GBP
filed on: 5th, August 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on June 9, 2022 - 75.00 GBP
filed on: 5th, August 2022
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: January 25, 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 21, 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period extended from July 31, 2020 to December 31, 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 21, 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates October 21, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) On November 13, 2018 new director was appointed.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 1, 2018
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 7, 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: November 13, 2018
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on July 1, 2018: 100.00 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control July 1, 2018
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to Unit 5 Orion Trading Estate Tenax Road, Trafford Park Manchester Greater Manchester M17 1JT on January 10, 2019
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from November 30, 2018 to July 31, 2018
filed on: 12th, October 2018
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to November 30, 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(6 pages)
|
(AP01) On June 11, 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On June 11, 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On April 6, 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 6, 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 7, 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates November 7, 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 7, 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 7, 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 17, 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 15th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 7, 2013 with full list of members
filed on: 15th, December 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, November 2012
| incorporation
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|