(CS01) Confirmation statement with no updates Thursday 8th February 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Unit a, 82 James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE on Wednesday 11th October 2023
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 16th, May 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Wednesday 8th February 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 25th, July 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 8th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Monday 8th February 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 8th, April 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 8th February 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 8th February 2018
filed on: 18th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from 402 Wilbraham Road Flat 8 Wilbraham Road Manchester M21 0UH England to 83 Ducie Street Manchester M1 2JQ at an unknown date
filed on: 12th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 8th February 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 22nd, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 8th February 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 114.20 GBP is the capital in company's statement on Monday 7th March 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 8th February 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 21st January 2015
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Park Farm Barn Brabourne Lees Ashford Kent TN25 6RG to 83 Ducie Street Manchester M1 2JQ on Friday 13th February 2015
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 10th, July 2014
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 7th, April 2014
| resolution
|
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(SH02) Sub-division of shares on Thursday 13th March 2014
filed on: 7th, April 2014
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, April 2014
| capital
|
Free Download
(2 pages)
|
(SH01) 113.60 GBP is the capital in company's statement on Friday 28th March 2014
filed on: 7th, April 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, April 2014
| resolution
|
Free Download
(27 pages)
|
(AR01) Annual return made up to Saturday 8th February 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 15th, January 2014
| document replacement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, September 2013
| capital
|
Free Download
(2 pages)
|
(SH01) 102.00 GBP is the capital in company's statement on Monday 19th August 2013
filed on: 2nd, September 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, September 2013
| resolution
|
Free Download
(32 pages)
|
(AD01) Change of registered office on Monday 22nd April 2013 from Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN England
filed on: 22nd, April 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names, Resolution
filed on: 8th, March 2013
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, March 2013
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 8th February 2013 with full list of members
filed on: 8th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 20th February 2012 from 11 Gowan Road Manchester M16 8LR United Kingdom
filed on: 20th, February 2012
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, February 2012
| incorporation
|
Free Download
(7 pages)
|