(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 28th, July 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 29th, July 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 28th, July 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Hatro House 397-401 Palatine Road Northenden Manchester M22 4JS on 2019/01/07 to Parkway House Palatine Road Manchester M22 4DB
filed on: 7th, January 2019
| address
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 24th, October 2017
| change of name
|
Free Download
(2 pages)
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(NM06) Change of name with request to seek comments from relevant body
filed on: 24th, October 2017
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/24
filed on: 24th, October 2017
| resolution
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 20th, July 2017
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 17th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/05
filed on: 29th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 666.00 GBP is the capital in company's statement on 2015/07/29
capital
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 20th, April 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/05
filed on: 10th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/07/05
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/05
filed on: 11th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 8th, March 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2011/08/01 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/05
filed on: 8th, August 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 12th, July 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2010/07/05 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/07/05 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/07/05
filed on: 2nd, August 2010
| annual return
|
Free Download
(3 pages)
|
(CH03) On 2010/07/05 secretary's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 16th, June 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2010/06/14 from 116-120 Sale Road Northern Moor Manchester M20 0BX
filed on: 14th, June 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 29th, August 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2009/07/29 with complete member list
filed on: 29th, July 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 29th, August 2008
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of shares purchase, Resolution
filed on: 27th, August 2008
| resolution
|
Free Download
(1 page)
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(169) Purchased 334 own shares on 2008/07/18. Value of each share 1 Gbp, total number of shares: 666.
filed on: 27th, August 2008
| capital
|
Free Download
(1 page)
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(288b) On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 29th, July 2008
| resolution
|
Free Download
(17 pages)
|
(363a) Annual return drawn up to 2008/07/24 with complete member list
filed on: 24th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 3rd, September 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 3rd, September 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2007/08/01 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2007/08/01 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2005/10/31
filed on: 4th, September 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/10/31
filed on: 4th, September 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2006/08/02 with complete member list
filed on: 2nd, August 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2006/08/02 with complete member list
filed on: 2nd, August 2006
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/05 to 31/10/05
filed on: 8th, November 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/05 to 31/10/05
filed on: 8th, November 2005
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2005/07/28 with complete member list
filed on: 28th, July 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2005/07/28 with complete member list
filed on: 28th, July 2005
| annual return
|
Free Download
(3 pages)
|
(288b) On 2004/12/21 Secretary resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/12/21 New secretary appointed;new director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/12/21 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/12/21 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/12/21 New secretary appointed;new director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/12/21 Secretary resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/09/21 New director appointed
filed on: 21st, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/09/21 Director resigned
filed on: 21st, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/09/21 New secretary appointed
filed on: 21st, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/09/21 New secretary appointed
filed on: 21st, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/09/21 New director appointed
filed on: 21st, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/09/21 Secretary resigned
filed on: 21st, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/09/21 Secretary resigned
filed on: 21st, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/09/21 Director resigned
filed on: 21st, September 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 21/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 21st, September 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 21st, September 2004
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 5th, July 2004
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Company registration
filed on: 5th, July 2004
| incorporation
|
Free Download
(22 pages)
|