(AA) Total exemption full accounts data made up to 2023-05-31
filed on: 6th, February 2024
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, February 2024
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 5th, February 2024
| incorporation
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Free Download
(15 pages)
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(PSC01) Notification of a person with significant control 2024-01-31
filed on: 2nd, February 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2024-01-31
filed on: 2nd, February 2024
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 2024-01-31
filed on: 2nd, February 2024
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2024-01-31: 200.00 GBP
filed on: 2nd, February 2024
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, February 2024
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-06-14
filed on: 16th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 9th, January 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2022-06-14
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2022-06-07
filed on: 13th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2022-06-13 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-06-07 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2021-06-14
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 18th, May 2021
| accounts
|
Free Download
(10 pages)
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(PSC04) Change to a person with significant control 2020-06-08
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-06-14
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-06-08 director's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 7th, February 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2019-06-14
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(4 pages)
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(AD01) New registered office address Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP. Change occurred on 2019-01-28. Company's previous address: 16 Blackfriars Street Blackfriars Street Salford M3 5BQ England.
filed on: 28th, January 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-06-14
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-05-31
filed on: 30th, October 2017
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-09
filed on: 9th, October 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) New registered office address 16 Blackfriars Street Blackfriars Street Salford M3 5BQ. Change occurred on 2017-10-06. Company's previous address: A502 Greengate 8 New Bridge Street Manchester M3 1NQ England.
filed on: 6th, October 2017
| address
|
Free Download
(1 page)
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(AD01) New registered office address A502 Greengate 8 New Bridge Street Manchester M3 1NQ. Change occurred on 2017-09-14. Company's previous address: 11 Warwick Road Old Trafford Manchester M16 0QQ United Kingdom.
filed on: 14th, September 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-06-14
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(8 pages)
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(CH01) On 2017-03-28 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2016-09-23 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 13th, February 2017
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-14
filed on: 18th, August 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-08-18: 100.00 GBP
capital
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(AD01) New registered office address 11 Warwick Road Old Trafford Manchester M16 0QQ. Change occurred on 2016-06-28. Company's previous address: 86-90 Paul Street London EC2A 4NE.
filed on: 28th, June 2016
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2015-05-31
filed on: 29th, February 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-06-14
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-07-06: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 26th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on 2014-08-06. Company's previous address: 30 Greenmount Drive Greenmount Bury Lancashire BL8 4HA.
filed on: 6th, August 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-14
filed on: 15th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-07-15: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 18th, January 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-14
filed on: 8th, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 30th, March 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-14
filed on: 11th, July 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 29th, February 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-06-14
filed on: 12th, July 2011
| annual return
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Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 17th, February 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-06-14
filed on: 15th, June 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2010-06-14 director's details were changed
filed on: 14th, June 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 28th, May 2009
| incorporation
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Free Download
(19 pages)
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