(CS01) Confirmation statement with no updates 2024-01-10
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS England to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 2024-01-03
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-10-31
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-10-31
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, November 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2022-12-31
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-01-10
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from 2022-08-31 to 2022-12-31
filed on: 31st, January 2023
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2022-12-31
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 415 Blackburn Road Bolton BL1 8NJ England to C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS on 2022-06-20
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 18th, May 2022
| incorporation
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, May 2022
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-04-03
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-04-03
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, April 2022
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 064690030001, created on 2022-04-03
filed on: 5th, April 2022
| mortgage
|
Free Download
(70 pages)
|
(CS01) Confirmation statement with no updates 2022-01-10
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-08-31
filed on: 24th, January 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-01-10
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-08-31
filed on: 8th, January 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-01-10
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-08-31
filed on: 25th, October 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite 5B Brook House 77 Fountain Street Manchester M2 2EE to 415 Blackburn Road Bolton BL1 8NJ on 2019-07-02
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-01-10
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-08-31
filed on: 11th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-01-10
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-08-31
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-08-31
filed on: 17th, January 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-01-10
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2016-01-10 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-08-31
filed on: 15th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-01-10 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2014-08-31
filed on: 27th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-01-10 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2013-08-31
filed on: 26th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-01-10 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2012-08-31
filed on: 11th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2012-01-10 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2011-08-31
filed on: 25th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-01-10 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2010-08-31
filed on: 22nd, November 2010
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2009-08-31
filed on: 11th, January 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-01-10 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2008-08-31
filed on: 31st, March 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2009-01-12
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, February 2008
| incorporation
|
Free Download
(14 pages)
|
(CERTNM) Company name changed the brand alignment LIMITEDcertificate issued on 18/02/08
filed on: 18th, February 2008
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed the brand alignment LIMITEDcertificate issued on 18/02/08
filed on: 18th, February 2008
| change of name
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/01/09 to 31/08/08
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/09 to 31/08/08
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 11/01/08 from: 1 mitchell lane bristol BS1 6BU
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/01/08 from: 1 mitchell lane bristol BS1 6BU
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, January 2008
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 10th, January 2008
| incorporation
|
Free Download
(17 pages)
|