(AD01) Registered office address changed from Royal Exchange Building 6th Floor St Ann's Square Manchester M2 7FE England to St George's House 56 Peter Street Manchester M2 3NQ on March 6, 2025
filed on: 6th, March 2025
| address
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Free Download
(1 page)
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(SH01) Capital declared on October 21, 2024: 2466.58 GBP
filed on: 22nd, October 2024
| capital
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(3 pages)
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(CH01) On October 1, 2024 director's details were changed
filed on: 16th, October 2024
| officers
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(2 pages)
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(CH01) On October 1, 2024 director's details were changed
filed on: 14th, October 2024
| officers
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Free Download
(2 pages)
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(CH01) On October 1, 2024 director's details were changed
filed on: 14th, October 2024
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 30th, September 2024
| accounts
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Free Download
(12 pages)
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(SH01) Capital declared on April 8, 2024: 2448.58 GBP
filed on: 9th, April 2024
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: January 14, 2024
filed on: 25th, January 2024
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: December 5, 2023
filed on: 10th, January 2024
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, September 2022
| accounts
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Free Download
(12 pages)
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(AP01) On April 1, 2022 new director was appointed.
filed on: 13th, April 2022
| officers
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Free Download
(2 pages)
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(CH01) On January 26, 2022 director's details were changed
filed on: 27th, January 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, June 2021
| resolution
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Free Download
(2 pages)
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(AP01) On June 14, 2021 new director was appointed.
filed on: 14th, June 2021
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, May 2021
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, May 2021
| incorporation
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Free Download
(42 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, April 2021
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, December 2020
| resolution
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, October 2020
| accounts
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Free Download
(9 pages)
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(CH01) On January 19, 2020 director's details were changed
filed on: 27th, January 2020
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 33 Newport Road Manchester M21 9WL to Royal Exchange Building 6th Floor St Ann's Square Manchester M2 7FE on October 23, 2019
filed on: 23rd, October 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, September 2019
| accounts
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Free Download
(9 pages)
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(CH01) On April 16, 2019 director's details were changed
filed on: 18th, April 2019
| officers
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Free Download
(2 pages)
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(AP01) On September 27, 2018 new director was appointed.
filed on: 15th, October 2018
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on September 27, 2018: 2250.00 GBP
filed on: 12th, October 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, October 2018
| resolution
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Free Download
(45 pages)
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(AP01) On September 27, 2018 new director was appointed.
filed on: 8th, October 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to January 25, 2016 with full list of members
filed on: 15th, February 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to January 25, 2015 with full list of members
filed on: 17th, March 2015
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, December 2014
| resolution
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(SH08) Change of share class name or designation
filed on: 23rd, December 2014
| capital
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period shortened from January 31, 2014 to December 31, 2013
filed on: 23rd, June 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to January 25, 2014 with full list of members
filed on: 28th, March 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on March 28, 2014: 1525.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 24th, October 2013
| accounts
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Free Download
(8 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to January 25, 2013
filed on: 3rd, September 2013
| document replacement
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Free Download
(16 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, August 2013
| resolution
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Free Download
(44 pages)
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(SH01) Capital declared on April 30, 2012: 1525.00 GBP
filed on: 22nd, August 2013
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to January 25, 2013 with full list of members
filed on: 28th, March 2013
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, May 2012
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on April 23, 2012: 1250.00 GBP
filed on: 4th, May 2012
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on April 23, 2012
filed on: 4th, May 2012
| capital
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 4th, May 2012
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, January 2012
| incorporation
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Free Download
(7 pages)
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