EARLY BREAK

Company number 03320039

Date	Type	Description	View / Download
10 Dec 2019	AP01	Appointment of Ms Kete Shethwood as a director on 5 December 2019	(2 pages)
10 Dec 2019	AD01	Registered office address changed from 7 - 11 Bury Road Radcliffe Manchester M26 2UG to 7 - 9 Bury Road, Radcliffe, Manchester Bury Road Radcliffe Manchester M26 2UG on 10 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Jennifer Thorpe as a director on 25 September 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Kathryn Earp as a director on 20 January 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Demetrios Christos Hadjigeorgiou as a director on 20 January 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(26 pages)
09 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
14 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
29 Aug 2017	MA	Memorandum and Articles of Association	(18 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Aug 2017	CC04	Statement of company's objects	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(4 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
22 Nov 2016	TM01	Termination of appointment of Diana Marion Ashworth as a director on 25 August 2015	(1 page)
09 Aug 2016	AP01	Appointment of Mr Demetrios Christos Hadjigeorgiou as a director on 23 May 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Ms Kathryn Earp as a director on 23 May 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 18 February 2016 no member list	(4 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
01 Apr 2015	AR01	Annual return made up to 18 February 2015 no member list	(4 pages)
24 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
12 May 2014	AP03	Appointment of Mrs Victoria Jane Maloney as a secretary	(2 pages)
09 Apr 2014	AR01	Annual return made up to 18 February 2014 no member list	(4 pages)
09 Apr 2014	TM01	Termination of appointment of Judith Longhill as a director	(1 page)