(AP01) New director was appointed on 1st November 2023
filed on: 7th, November 2023
| officers
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Free Download
(2 pages)
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(AP03) New secretary appointment on 31st July 2023
filed on: 31st, August 2023
| officers
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Free Download
(2 pages)
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(TM02) 28th July 2023 - the day secretary's appointment was terminated
filed on: 31st, August 2023
| officers
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 4th, August 2023
| accounts
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Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, August 2023
| accounts
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Free Download
(57 pages)
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(AA) Small-sized company accounts made up to 31st December 2021
filed on: 26th, January 2023
| accounts
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Free Download
(16 pages)
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(TM01) 10th June 2022 - the day director's appointment was terminated
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
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(AA01) Accounting reference date changed from 30th September 2021 to 31st December 2021
filed on: 26th, May 2022
| accounts
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 30th September 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(17 pages)
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(AA) Small-sized company accounts made up to 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(19 pages)
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(AA01) Current accounting period shortened from 31st December 2020 to 30th September 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(1 page)
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(CH01) On 13th January 2020 director's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(15 pages)
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(TM01) 10th September 2019 - the day director's appointment was terminated
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(15 pages)
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(AP01) New director was appointed on 14th September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(14 pages)
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(AD01) Address change date: 26th January 2016. New Address: Floor 3, 1 st. Ann Street Manchester M2 7LR. Previous address: C/O Sigma Inpartnership Limited Oxford Place 61 Oxford Street Manchester M1 6EQ
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 12th October 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(11 pages)
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(MISC) Section 519 companies act 2006
filed on: 14th, May 2015
| miscellaneous
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 12th October 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 12th October 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 22nd October 2013: 1.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from Cornwall Buildings 45 - 51 Newhall Street Birmingham Warwickshire B3 3QR England on 1st October 2013
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
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(TM02) 14th December 2012 - the day secretary's appointment was terminated
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
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(CH01) On 11th October 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 11th October 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 12th October 2012 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(4 pages)
|
(CH03) On 11th October 2012 secretary's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened to 31st December 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 12th October 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 3 George Leigh Street Manchester M4 5DL on 23rd November 2010
filed on: 23rd, November 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 12th October 2010 with full list of members
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 12th October 2009 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 24th, October 2009
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 2nd, February 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 3rd November 2008 with shareholders record
filed on: 3rd, November 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 29th November 2007 with shareholders record
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 29th November 2007 with shareholders record
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
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(288b) On 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
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Free Download
(1 page)
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(288a) On 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(4 pages)
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(288b) On 20th December 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(4 pages)
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(288a) On 20th December 2006 New secretary appointed;new director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(3 pages)
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(288a) On 20th December 2006 New secretary appointed;new director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(3 pages)
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(288b) On 20th December 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 20/12/06 from: 7 spa road london SE16 3QQ
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/12/06 from: 7 spa road london SE16 3QQ
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed continental shelf 403 LIMITEDcertificate issued on 13/12/06
filed on: 13th, December 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed continental shelf 403 LIMITEDcertificate issued on 13/12/06
filed on: 13th, December 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, October 2006
| incorporation
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Free Download
(18 pages)
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(NEWINC) Incorporation
filed on: 12th, October 2006
| incorporation
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Free Download
(18 pages)
|