| AA |
Small company accounts for the period up to 2022-12-31
filed on: 17th, October 2023
|
accounts |
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with no updates 2023-09-19
filed on: 5th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 2nd, March 2023
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates 2022-09-19
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 103852710005, created on 2022-06-24
filed on: 29th, June 2022
|
mortgage |
Free Download
(46 pages)
|
| MR04 |
Satisfaction of charge 103852710002 in full
filed on: 22nd, June 2022
|
mortgage |
Free Download
(1 page)
|
| AD01 |
New registered office address Suite 7.1 8 Exchange Quay Salford M5 3EJ. Change occurred on 2022-05-20. Company's previous address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England.
filed on: 20th, May 2022
|
address |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 103852710003 in full
filed on: 5th, May 2022
|
mortgage |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, May 2022
|
resolution |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 103852710004, created on 2022-04-22
filed on: 3rd, May 2022
|
mortgage |
Free Download
(46 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 3rd, May 2022
|
incorporation |
Free Download
(21 pages)
|
| MR01 |
Registration of charge 103852710003, created on 2022-04-22
filed on: 26th, April 2022
|
mortgage |
Free Download
(46 pages)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(13 pages)
|
| TM02 |
Termination of appointment as a secretary on 2021-09-29
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021-09-19
filed on: 24th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2021-04-30 director's details were changed
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-07-15
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 5th, November 2020
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 2020-09-19
filed on: 23rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB. Change occurred on 2020-05-22. Company's previous address: Eastgate 2 Castle Street Manchester M3 4LZ England.
filed on: 22nd, May 2020
|
address |
Free Download
(1 page)
|
| PSC09 |
Withdrawal of a person with significant control statement 2020-05-15
filed on: 15th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 103852710002, created on 2019-11-14
filed on: 27th, November 2019
|
mortgage |
Free Download
(22 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-09-30
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2019-10-01) of a secretary
filed on: 1st, October 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Eastgate 2 Castle Street Manchester M3 4LZ. Change occurred on 2019-09-23. Company's previous address: Eastgate, 2, Castlefield Estates Castle Street Manchester M3 4LZ United Kingdom.
filed on: 23rd, September 2019
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019-09-19
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2019-07-17
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-07-17
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-07-17
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 3rd, July 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2018-09-19
filed on: 21st, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 22nd, June 2018
|
accounts |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: 2017-10-27) of a secretary
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 103852710001, created on 2017-10-25
filed on: 26th, October 2017
|
mortgage |
Free Download
(63 pages)
|
| CS01 |
Confirmation statement with no updates 2017-09-19
filed on: 26th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| PSC02 |
Notification of a person with significant control 2017-09-26
filed on: 26th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2016-12-31 to 2017-12-31
filed on: 13th, September 2017
|
accounts |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2017-09-30 to 2016-12-31
filed on: 22nd, November 2016
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 20th, September 2016
|
incorporation |
Free Download
(29 pages)
|