CS01 |
Confirmation statement with no updates 13th February 2024
filed on: 13th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 112065590001, created on 24th November 2023
filed on: 24th, November 2023
|
mortgage |
Free Download
(20 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 7th, October 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 7th, October 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
|
accounts |
Free Download
(65 pages)
|
CS01 |
Confirmation statement with updates 13th February 2023
filed on: 15th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, November 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, November 2022
|
incorporation |
Free Download
(37 pages)
|
TM01 |
16th November 2022 - the day director's appointment was terminated
filed on: 21st, November 2022
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 16th November 2022
filed on: 21st, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 16th November 2022
filed on: 21st, November 2022
|
persons with significant control |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, September 2022
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 21st, September 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, September 2022
|
accounts |
Free Download
(74 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, September 2022
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, September 2022
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
|
accounts |
Free Download
(74 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 13th, September 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 13th, September 2022
|
other |
Free Download
(6 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 13th February 2022
filed on: 14th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 15th, December 2021
|
accounts |
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 15th, December 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 1st, November 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, November 2021
|
accounts |
Free Download
(54 pages)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th February 2021
filed on: 23rd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 26th, January 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 13th February 2020
filed on: 26th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th December 2019: 100.10 GBP
filed on: 9th, January 2020
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 17th, December 2019
|
resolution |
Free Download
(38 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 13th February 2019
filed on: 13th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 26th September 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
24th July 2018 - the day director's appointment was terminated
filed on: 24th, July 2018
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 23rd July 2018
filed on: 23rd, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2018
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, May 2018
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 4th May 2018: 100.00 GBP
filed on: 17th, May 2018
|
capital |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 4th May 2018
filed on: 17th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 4th May 2018
filed on: 17th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th May 2018
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 8th, March 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th March 2018
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th February 2018 director's details were changed
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 28th February 2019 to 31st December 2018
filed on: 23rd, February 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, February 2018
|
incorporation |
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 14th February 2018: 1.00 GBP
|
capital |
|