(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on Thursday 21st September 2023
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 2nd August 2023.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 1st June 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 3rd May 2023 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 3rd May 2023.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st June 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(20 pages)
|
(PSC04) Change to a person with significant control Thursday 8th July 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st June 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 9th, January 2021
| accounts
|
Free Download
(19 pages)
|
(CH01) On Friday 20th November 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 15th October 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 5th November 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 5th November 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th October 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 5th November 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Change occurred on Tuesday 3rd November 2020. Company's previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom.
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 1st June 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 096155540001 satisfaction in full.
filed on: 21st, January 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 096155540002 satisfaction in full.
filed on: 21st, January 2020
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 19th December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Thursday 17th October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 1st June 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, January 2019
| resolution
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(17 pages)
|
(PSC04) Change to a person with significant control Thursday 28th June 2018
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 1st June 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 16th March 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(16 pages)
|
(PSC04) Change to a person with significant control Monday 26th June 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 1st June 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On Friday 10th February 2017 director's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(16 pages)
|
(MR01) Registration of charge 096155540003, created on Monday 7th November 2016
filed on: 22nd, November 2016
| mortgage
|
Free Download
(33 pages)
|
(CH01) On Wednesday 26th October 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st April 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 096155540002, created on Wednesday 12th October 2016
filed on: 17th, October 2016
| mortgage
|
Free Download
(11 pages)
|
(CH01) On Wednesday 11th May 2016 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 11th May 2016 secretary's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(8 pages)
|
(AD01) New registered office address Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL. Change occurred on Wednesday 2nd March 2016. Company's previous address: Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom.
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 096155540001, created on Thursday 11th June 2015
filed on: 26th, June 2015
| mortgage
|
Free Download
(29 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Thursday 30th June 2016.
filed on: 15th, June 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, June 2015
| incorporation
|
Free Download
(25 pages)
|