(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 10th, December 2023
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, November 2020
| accounts
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Free Download
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(SH01) 6287.00 GBP is the capital in company's statement on Friday 2nd February 2018
filed on: 18th, November 2019
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
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(AD01) New registered office address 1st Floor 49 Peter Street Manchester M2 3NG. Change occurred on Thursday 27th June 2019. Company's previous address: 6th Floor, Blackfriars House Parsonage Manchester M3 2JA England.
filed on: 27th, June 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address 6th Floor, Blackfriars House Parsonage Manchester M3 2JA. Change occurred on Tuesday 25th September 2018. Company's previous address: Suite 2 5 Percy Street London W1T 1DG England.
filed on: 25th, September 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(12 pages)
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(TM01) Director's appointment was terminated on Monday 19th March 2018
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
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(SH01) 5928.00 GBP is the capital in company's statement on Sunday 25th June 2017
filed on: 11th, August 2017
| capital
|
Free Download
(4 pages)
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(SH01) 5899.00 GBP is the capital in company's statement on Sunday 25th June 2017
filed on: 11th, August 2017
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address Suite 2 5 Percy Street London W1T 1DG. Change occurred on Thursday 4th May 2017. Company's previous address: Blackfriars House 6th Floor Parsonage Manchester M3 2JA England.
filed on: 4th, May 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 25th April 2017
filed on: 25th, April 2017
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, March 2017
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, March 2017
| resolution
|
Free Download
(23 pages)
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(AD01) New registered office address Blackfriars House 6th Floor Parsonage Manchester M3 2JA. Change occurred on Thursday 23rd February 2017. Company's previous address: 6th Floor, Balckfriars House Parsonage Manchester M3 2JA England.
filed on: 23rd, February 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 22nd February 2017
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
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(SH01) 5737.00 GBP is the capital in company's statement on Tuesday 31st January 2017
filed on: 14th, February 2017
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 23rd January 2017.
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 23rd January 2017.
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
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(SH19) 4250.00 GBP is the capital in company's statement on Thursday 26th January 2017
filed on: 26th, January 2017
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 23/11/16
filed on: 12th, January 2017
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 12th, January 2017
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 12th, January 2017
| capital
|
Free Download
(1 page)
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(AD01) New registered office address 6th Floor, Balckfriars House Parsonage Manchester M3 2JA. Change occurred on Tuesday 26th July 2016. Company's previous address: Old Hall House Old Hall Lane Cockfield Bury St. Edmunds Suffolk IP30 0LQ.
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 6th Floor, Balckfriars House Parsonage Manchester M3 2JA. Change occurred on Tuesday 26th July 2016. Company's previous address: 6th Floor, Balckfriars House Parsonage Manchester M3 2JA England.
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th June 2016
filed on: 26th, July 2016
| annual return
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 25th May 2016
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 13th November 2015
filed on: 6th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 13th November 2015
filed on: 6th, December 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th June 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) New registered office address Old Hall House Old Hall Lane Cockfield Bury St. Edmunds Suffolk IP30 0LQ. Change occurred on Friday 20th March 2015. Company's previous address: 15 Old Bailey London EC4M 7EF.
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 10th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th June 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 4250.00 GBP is the capital in company's statement on Friday 8th August 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th June 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on Tuesday 9th July 2013
capital
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th June 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) 4250.00 GBP is the capital in company's statement on Thursday 27th October 2011
filed on: 29th, May 2012
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from Saturday 30th June 2012 to Saturday 31st December 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Saturday 17th December 2011 from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom
filed on: 17th, December 2011
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 7th December 2011.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th June 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 14th July 2011 from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom
filed on: 14th, July 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 14th July 2011 from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom
filed on: 14th, July 2011
| address
|
Free Download
(1 page)
|
(SH01) 3500.00 GBP is the capital in company's statement on Thursday 5th August 2010
filed on: 16th, August 2010
| capital
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Monday 16th August 2010) of a secretary
filed on: 16th, August 2010
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 16th August 2010.
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 16th August 2010.
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, June 2010
| incorporation
|
Free Download
(20 pages)
|