(CS01) Confirmation statement with updates 2024/02/03
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/11/28
filed on: 28th, November 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2023/02/03
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/11/28
filed on: 28th, November 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022/02/03
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019/12/01
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019/12/01
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 2nd Floor 9 Portland Street Manchester M1 3BE England on 2022/02/02 to Castlerock House Wilmslow Road Alderley Edge SK9 7QL
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/02/02
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/11/28
filed on: 26th, November 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/03/22
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/11/28
filed on: 27th, November 2020
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 2020/10/02 to 2nd Floor 9 Portland Street Manchester M1 3BE
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/08/21
filed on: 21st, August 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/03/22
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/11/28
filed on: 27th, February 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting period shortened to 2018/11/28, originally was 2018/11/29.
filed on: 28th, November 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2018/11/29
filed on: 29th, August 2019
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/03/07
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019/03/07
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/03/22
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 31st, August 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/03/22
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/11/13
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017/11/13
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/11/13
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, November 2017
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 7th, November 2017
| accounts
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2017
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, July 2017
| gazette
|
Free Download
|
(CS01) Confirmation statement with updates 2017/03/22
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, June 2017
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/22
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 28th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/22
filed on: 9th, June 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2014/11/30 from 2014/06/30
filed on: 5th, March 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/22
filed on: 13th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/13
capital
|
|
(AD01) Change of registered address from 53 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER United Kingdom on 2014/11/05 to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
filed on: 5th, November 2014
| address
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, July 2014
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, July 2014
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 4th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/22
filed on: 22nd, March 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/03/22
capital
|
|
(TM01) Director's appointment terminated on 2013/02/12
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/11
filed on: 11th, September 2012
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2012/09/07
filed on: 7th, September 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/07
filed on: 7th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/08
filed on: 16th, August 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, June 2011
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|