(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates 30th July 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 6th, February 2023
| capital
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 6th December 2022
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(5 pages)
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(SH06) Cancellation of shares. Statement of Capital on 6th December 2022: 77.82 GBP
filed on: 31st, January 2023
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, January 2023
| incorporation
|
Free Download
(30 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 14th, January 2023
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 30th July 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 30th July 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates 30th July 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 30th July 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 30th July 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates 30th July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 30th July 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(30 pages)
|
(TM01) 25th November 2014 - the day director's appointment was terminated
filed on: 20th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 30th July 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 20th August 2015: 100.00 GBP
capital
|
|
(TM01) 25th November 2014 - the day director's appointment was terminated
filed on: 20th, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(27 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 1st, December 2014
| mortgage
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 30th July 2014 with full list of members
filed on: 13th, August 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to 30th July 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 5th August 2013: 100.00 GBP
capital
|
|
(AA01) Current accounting period extended from 31st July 2013 to 31st December 2013
filed on: 19th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 4th December 2012
filed on: 4th, December 2012
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th November 2012
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th November 2012
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th November 2012
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 17th, October 2012
| resolution
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 10th October 2012: 100.00 GBP
filed on: 17th, October 2012
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, October 2012
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 10th October 2012
filed on: 17th, October 2012
| capital
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 15th, October 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 12th, October 2012
| mortgage
|
Free Download
(8 pages)
|
(CERTNM) Company name changed rwj newco LIMITEDcertificate issued on 03/09/12
filed on: 3rd, September 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 29th August 2012
change of name
|
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(NEWINC) Incorporation
filed on: 30th, July 2012
| incorporation
|
Free Download
(33 pages)
|