CS01 |
Confirmation statement with updates 2024-01-20
filed on: 3rd, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2022-08-31
filed on: 10th, June 2023
|
accounts |
Free Download
(51 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, May 2023
|
incorporation |
Free Download
(68 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 23rd, May 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-05-03: 1019.06 GBP
filed on: 15th, May 2023
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-20
filed on: 20th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 064838140002, created on 2022-11-17
filed on: 1st, December 2022
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge 064838140001, created on 2022-10-19
filed on: 20th, October 2022
|
mortgage |
Free Download
(56 pages)
|
AA |
Group of companies' accounts made up to 2021-08-31
filed on: 24th, May 2022
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-20
filed on: 20th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-08-31
filed on: 18th, May 2021
|
accounts |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-20
filed on: 8th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-08-31
filed on: 20th, April 2020
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 2020-01-20
filed on: 31st, January 2020
|
confirmation statement |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-09-18: 963.84 GBP
filed on: 11th, October 2019
|
capital |
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2019-09-18
filed on: 11th, October 2019
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 10th, October 2019
|
resolution |
Free Download
(57 pages)
|
PSC02 |
Notification of a person with significant control 2019-09-18
filed on: 20th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-18
filed on: 20th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-18
filed on: 20th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-08-31
filed on: 1st, May 2019
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-20
filed on: 21st, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-08-31
filed on: 8th, May 2018
|
accounts |
Free Download
(43 pages)
|
CH01 |
On 2018-01-05 director's details were changed
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-20
filed on: 22nd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS. Change occurred on 2017-10-18. Company's previous address: 2nd Floor Landmark House Station Road Cheadle Hulme Cheadle, SK8 7BS.
filed on: 18th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-08-31
filed on: 5th, June 2017
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2017-01-20
filed on: 25th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-11-11
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-11
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-08-31
filed on: 29th, April 2016
|
accounts |
Free Download
(41 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-20
filed on: 20th, January 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-01-20: 800.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2014-08-31
filed on: 4th, June 2015
|
accounts |
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-20
filed on: 20th, January 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-01-20: 800.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2013-08-31
filed on: 28th, August 2014
|
accounts |
Free Download
(37 pages)
|
AUD |
Auditor's resignation
filed on: 4th, July 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-20
filed on: 20th, January 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-01-20: 800.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2012-08-31
filed on: 6th, June 2013
|
accounts |
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-20
filed on: 24th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2011-08-31
filed on: 7th, June 2012
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-25
filed on: 25th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2010-08-31
filed on: 9th, June 2011
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-25
filed on: 25th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-08-31
filed on: 12th, April 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-25
filed on: 22nd, February 2010
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to 2009-02-02 - Annual return with full member list
filed on: 2nd, February 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008-10-23 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, October 2008
|
resolution |
Free Download
(20 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/08/2009
filed on: 14th, May 2008
|
accounts |
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 24th, April 2008
|
miscellaneous |
Free Download
(4 pages)
|
SA |
Statement of affairs
filed on: 17th, April 2008
|
miscellaneous |
Free Download
(4 pages)
|
SA |
Statement of affairs
filed on: 17th, April 2008
|
miscellaneous |
Free Download
(4 pages)
|
SA |
Statement of affairs
filed on: 17th, April 2008
|
miscellaneous |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2008-02-29
filed on: 9th, April 2008
|
accounts |
Free Download
(1 page)
|
225 |
Curr sho from 31/01/2009 to 29/02/2008
filed on: 4th, April 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, January 2008
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 25th, January 2008
|
incorporation |
Free Download
(27 pages)
|