CS01 |
Confirmation statement with no updates 19th December 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2022
filed on: 21st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2021
filed on: 23rd, May 2022
|
accounts |
Free Download
(35 pages)
|
CH01 |
On 21st December 2021 director's details were changed
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 21st December 2021 director's details were changed
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2020
filed on: 24th, July 2021
|
accounts |
Free Download
(36 pages)
|
CH01 |
On 19th May 2021 director's details were changed
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th December 2020
filed on: 11th, January 2021
|
confirmation statement |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, October 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, October 2020
|
incorporation |
Free Download
(43 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, October 2020
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2019
filed on: 6th, May 2020
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 19th December 2019
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2018
filed on: 30th, July 2019
|
accounts |
Free Download
(33 pages)
|
PSC04 |
Change to a person with significant control 30th April 2019
filed on: 14th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, January 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th December 2018: 74758.49 GBP
filed on: 18th, January 2019
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2019
|
resolution |
Free Download
(47 pages)
|
TM01 |
Director's appointment terminated on 20th December 2018
filed on: 14th, January 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th December 2018
filed on: 9th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2017
filed on: 18th, July 2018
|
accounts |
Free Download
(33 pages)
|
AD01 |
Change of registered address from 3 Wood Street Openshaw Manchester M11 2FB United Kingdom on 5th June 2018 to The Coachworks 420 Ashton Old Road Openshaw Manchester M11 2DT
filed on: 5th, June 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th January 2018
filed on: 11th, January 2018
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2016
filed on: 21st, July 2017
|
accounts |
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 8th December 2016: 78723.17 GBP
filed on: 11th, February 2017
|
capital |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 11th January 2017
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 6th, January 2017
|
resolution |
Free Download
|
AA01 |
Current accounting period shortened from 31st January 2017 to 31st October 2016
filed on: 27th, May 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 8th, March 2016
|
resolution |
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 23rd February 2016: 78223.17 GBP
filed on: 8th, March 2016
|
capital |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 23rd February 2016
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2016
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2016
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2016
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 099503830001, created on 23rd February 2016
filed on: 26th, February 2016
|
mortgage |
Free Download
(25 pages)
|
CH01 |
On 23rd February 2016 director's details were changed
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2016
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 13th January 2016: 0.80 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|