(AD01) Address change date: 2024/02/01. New Address: C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB. Previous address: 6th Floor 49 Peter Street Manchester M2 3NG England
filed on: 1st, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/07/20
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/07/20
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 9th, June 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 8th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021/07/20
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 30th, November 2020
| accounts
|
Free Download
(7 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/04/30400.00 GBP
filed on: 10th, September 2020
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020/07/20
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/03/24 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/11/11 - the day director's appointment was terminated
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/08/08
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/07/20
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2019/03/04.
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/04.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/04.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 098389830003 satisfaction in full.
filed on: 3rd, December 2018
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, November 2018
| resolution
|
Free Download
(31 pages)
|
(MR01) Registration of charge 098389830004, created on 2018/11/22
filed on: 23rd, November 2018
| mortgage
|
Free Download
(44 pages)
|
(PSC01) Notification of a person with significant control 2017/04/27
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018/11/21
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/07/20
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(6 pages)
|
(MR04) Charge 098389830002 satisfaction in full.
filed on: 5th, June 2018
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 098389830003, created on 2018/05/24
filed on: 5th, June 2018
| mortgage
|
Free Download
(30 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 9th, February 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2018/01/09 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/07/20
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2017/10/24. New Address: 6th Floor 49 Peter Street Manchester M2 3NG. Previous address: C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 098389830002, created on 2017/05/24
filed on: 24th, May 2017
| mortgage
|
Free Download
(30 pages)
|
(MR04) Charge 098389830001 satisfaction in full.
filed on: 24th, May 2017
| mortgage
|
Free Download
(1 page)
|
(TM01) 2017/04/27 - the day director's appointment was terminated
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/03/15 - the day director's appointment was terminated
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/01/21 - the day director's appointment was terminated
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/01/21 - the day director's appointment was terminated
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/07/20
filed on: 20th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(MR01) Registration of charge 098389830001, created on 2015/12/15
filed on: 19th, December 2015
| mortgage
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2015/11/18.
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/11/17.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/11/17.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/11/17.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, October 2015
| incorporation
|
Free Download
(37 pages)
|
(SH01) 500.00 GBP is the capital in company's statement on 2015/10/23
capital
|
|