(AA) Accounts for a small company made up to December 31, 2022
filed on: 1st, December 2023
| accounts
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Free Download
(8 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 2nd, November 2022
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(9 pages)
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(AP01) On July 29, 2021 new director was appointed.
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
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(AP01) On November 3, 2020 new director was appointed.
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On November 3, 2020 director's details were changed
filed on: 3rd, November 2020
| officers
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Free Download
(2 pages)
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(CH01) On November 3, 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 86-90 Paul Street London 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on January 17, 2020
filed on: 17th, January 2020
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 86-90 Paul Street London 86-90 Paul Street London EC2A 4NE on January 17, 2020
filed on: 17th, January 2020
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 5th Floor, Suite 312 Digital World Centre 1 Lowry Plaza, the Quays Salford M50 3UB England to 3rd Floor, 207 Regent Street London W1B 3HH on December 2, 2019
filed on: 2nd, December 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(16 pages)
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(AD01) Registered office address changed from 10 Quays Reach Carolina Way South Langworthy Road Salford Greater Manchester M50 2ZY England to 5th Floor, Suite 312 Digital World Centre 1 Lowry Plaza, the Quays Salford M50 3UB on May 29, 2018
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(12 pages)
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(AP01) On December 1, 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 1, 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
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(CH01) On July 27, 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 6, 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
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(CH01) On March 1, 2016 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Quays Reach 10 Carolina Way Salford Greater Manchester M50 2ZY England to 10 Quays Reach Carolina Way South Langworthy Road Salford Greater Manchester M50 2ZY on December 10, 2015
filed on: 10th, December 2015
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, September 2015
| resolution
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Free Download
(21 pages)
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(AP01) On August 1, 2015 new director was appointed.
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 1 Otterswood Square Martland Mill Industrial Estate Wigan Lancashire WN5 0LF to Quays Reach 10 Carolina Way Salford Greater Manchester M50 2ZY on August 20, 2015
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 10 Carolina Way Quays Reach, 10 Carolina Way Salford Greater Manchester M50 2ZY England to Quays Reach 10 Carolina Way Salford Greater Manchester M50 2ZY on August 20, 2015
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to July 9, 2015 with full list of members
filed on: 20th, August 2015
| annual return
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Free Download
(3 pages)
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(TM01) Director appointment termination date: June 30, 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
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(AP01) On June 1, 2015 new director was appointed.
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 01/06/15
filed on: 2nd, June 2015
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 2nd, June 2015
| resolution
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Free Download
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(SH19) Capital declared on June 2, 2015: 100000.00 GBP
filed on: 2nd, June 2015
| capital
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Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 2nd, June 2015
| capital
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(6 pages)
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(AA01) Extension of current accouting period to December 31, 2014
filed on: 8th, December 2014
| accounts
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Free Download
(1 page)
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(CH01) On June 30, 2014 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to July 9, 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on August 1, 2014: 1000000.00 GBP
capital
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(AD01) Registered office address changed from 1 Otterswood Square Martland Mill Industrial Estate Wigan Lancashire WN5 0LF England to 1 Otterswood Square Martland Mill Industrial Estate Wigan Lancashire WN5 0LF on August 1, 2014
filed on: 1st, August 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 42a Market Street Wigan Lancashire WN1 1HX England to 1 Otterswood Square Martland Mill Industrial Estate Wigan Lancashire WN5 0LF on August 1, 2014
filed on: 1st, August 2014
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 4, 2014
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
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(AP01) On November 26, 2013 new director was appointed.
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on November 14, 2013. Old Address: 8 Lampton Court 12 Lampton Gardens Bournemouth BH9 2PT England
filed on: 14th, November 2013
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 26, 2013
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
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(AP01) On September 26, 2013 new director was appointed.
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, July 2013
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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