(AA) Dormant company accounts made up to Sat, 24th Dec 2022
filed on: 30th, August 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 24th Dec 2021
filed on: 15th, February 2022
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 24th, June 2021
| accounts
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(3 pages)
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(AD01) Change of registered address from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England on Tue, 12th Jan 2021 to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE
filed on: 12th, January 2021
| address
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 20th, October 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 6th, September 2018
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
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(3 pages)
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(AD01) Change of registered address from C/O Rendall & Ritner Lowry House 17 Marble Street Manchester M2 3AW England on Thu, 17th Aug 2017 to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ
filed on: 17th, August 2017
| address
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(1 page)
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(AD01) Change of registered address from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England on Thu, 20th Apr 2017 to C/O Rendall & Ritner Lowry House 17 Marble Street Manchester M2 3AW
filed on: 20th, April 2017
| address
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(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 7th, October 2016
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 21st Mar 2016
filed on: 11th, May 2016
| annual return
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Free Download
(9 pages)
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(AD01) Change of registered address from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on Fri, 18th Mar 2016 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
filed on: 18th, March 2016
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 21st Mar 2015
filed on: 26th, March 2015
| annual return
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Free Download
(11 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, December 2014
| resolution
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(AD01) Change of registered address from 721 Wilmslow Road Didsbury Manchester M20 6WF on Wed, 3rd Dec 2014 to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
filed on: 3rd, December 2014
| address
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(2 pages)
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(SH01) Capital declared on Fri, 21st Nov 2014: 36.00 GBP
filed on: 3rd, December 2014
| capital
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Free Download
(4 pages)
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(AD01) Change of registered address from , 5Th Floor Maybrook House 40 Blackfriars Street, Manchester, M3 2EG on Mon, 6th Oct 2014 to 721 Wilmslow Road Didsbury Manchester M20 6WF
filed on: 6th, October 2014
| address
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, August 2014
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014
filed on: 3rd, June 2014
| annual return
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 21st Mar 2014
filed on: 7th, May 2014
| annual return
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(3 pages)
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(AA01) Extension of accounting period to Tue, 31st Dec 2013 from Mon, 30th Sep 2013
filed on: 8th, April 2014
| accounts
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(3 pages)
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(AD01) Company moved to new address on Thu, 3rd Apr 2014. Old Address: , No 1 Portland Place, London, W1B 1PN
filed on: 3rd, April 2014
| address
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(2 pages)
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(AA) Accounts for the year ending on Sun, 30th Sep 2012
filed on: 11th, June 2013
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 21st Mar 2013
filed on: 21st, March 2013
| annual return
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Free Download
(5 pages)
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(AA) Accounts for the year ending on Fri, 30th Sep 2011
filed on: 16th, May 2012
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 21st Mar 2012
filed on: 21st, March 2012
| annual return
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 21st Mar 2011
filed on: 12th, April 2011
| annual return
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Free Download
(5 pages)
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(AA) Accounts for the year ending on Thu, 30th Sep 2010
filed on: 24th, March 2011
| accounts
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(15 pages)
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(AA01) Previous accounting period shortened to Thu, 30th Sep 2010
filed on: 7th, January 2011
| accounts
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Free Download
(1 page)
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(AA) Accounts for the year ending on Sat, 31st Oct 2009
filed on: 30th, June 2010
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 21st Mar 2010
filed on: 19th, April 2010
| annual return
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Free Download
(5 pages)
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(AA) Accounts for the year ending on Fri, 31st Oct 2008
filed on: 26th, August 2009
| accounts
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Free Download
(16 pages)
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(363a) Annual return drawn up to Wed, 15th Apr 2009 with complete member list
filed on: 15th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Accounts for the year ending on Wed, 31st Oct 2007
filed on: 15th, July 2008
| accounts
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Free Download
(14 pages)
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(363a) Annual return drawn up to Tue, 1st Apr 2008 with complete member list
filed on: 1st, April 2008
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 13th, August 2007
| accounts
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Mon, 16th Apr 2007 with complete member list
filed on: 16th, April 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 16th Apr 2007 with complete member list
filed on: 16th, April 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 6th, October 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 6th, October 2006
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to Tue, 18th Apr 2006 with complete member list
filed on: 18th, April 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 18th Apr 2006 with complete member list
filed on: 18th, April 2006
| annual return
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/03/06 to 31/10/05
filed on: 1st, December 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/10/05
filed on: 1st, December 2005
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 06/04/05 from: st anns wharf, 112 quayside, newcastle upon tyne, tyne & wear NE99 1SB
filed on: 6th, April 2005
| address
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(287) Registered office changed on 06/04/05 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 6th, April 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, March 2005
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, March 2005
| incorporation
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Free Download
(18 pages)
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