MR04 |
Charge 094386170001 satisfaction in full.
filed on: 9th, February 2024
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 094386170003, created on 2024/01/26
filed on: 30th, January 2024
|
mortgage |
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 10th, January 2024
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 2023/07/06
filed on: 20th, July 2023
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 17th, August 2022
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2022/07/06
filed on: 29th, July 2022
|
confirmation statement |
Free Download
(14 pages)
|
SH01 |
13483654.01 GBP is the capital in company's statement on 2022/03/07
filed on: 28th, March 2022
|
capital |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 21st, December 2021
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2021/07/06
filed on: 23rd, July 2021
|
confirmation statement |
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, April 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2021
|
incorporation |
Free Download
(50 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 17th, April 2021
|
accounts |
Free Download
(39 pages)
|
SH01 |
13483652.51 GBP is the capital in company's statement on 2021/03/24
filed on: 26th, March 2021
|
capital |
Free Download
(8 pages)
|
MR04 |
Charge 094386170002 satisfaction in full.
filed on: 17th, March 2021
|
mortgage |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, February 2021
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, February 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, February 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
12483621.01 GBP is the capital in company's statement on 2021/01/31
filed on: 11th, February 2021
|
capital |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/06
filed on: 20th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, October 2019
|
resolution |
Free Download
(62 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 7th, August 2019
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/06
filed on: 9th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 28th, September 2018
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2018/07/06
filed on: 6th, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 2018/06/04. New Address: The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP. Previous address: 98 King Street Knutsford Cheshire WA16 6HQ United Kingdom
filed on: 4th, June 2018
|
address |
Free Download
(1 page)
|
SH01 |
1052.01 GBP is the capital in company's statement on 2018/03/29
filed on: 14th, May 2018
|
capital |
Free Download
(14 pages)
|
TM01 |
2018/03/31 - the day director's appointment was terminated
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2018
|
resolution |
Free Download
|
CS01 |
Confirmation statement with no updates 2018/02/13
filed on: 27th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/08/01.
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 21st, August 2017
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2017/02/13
filed on: 14th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
2017/01/19 - the day director's appointment was terminated
filed on: 14th, May 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, February 2017
|
resolution |
Free Download
(60 pages)
|
SH01 |
1042.01 GBP is the capital in company's statement on 2016/12/20
filed on: 3rd, February 2017
|
capital |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2017/01/19.
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/31.
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 094386170002, created on 2015/05/15
filed on: 3rd, November 2016
|
mortgage |
Free Download
(49 pages)
|
AP01 |
New director appointment on 2016/08/31.
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 18th, August 2016
|
accounts |
Free Download
(32 pages)
|
TM01 |
2016/04/30 - the day director's appointment was terminated
filed on: 25th, May 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2016/02/28 to 2016/03/31
filed on: 14th, April 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/13 with full list of members
filed on: 14th, April 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
1041.01 GBP is the capital in company's statement on 2015/05/26
filed on: 11th, June 2015
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, June 2015
|
resolution |
Free Download
|
SH01 |
627.79 GBP is the capital in company's statement on 2015/05/15
filed on: 8th, June 2015
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, June 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2015
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/15.
filed on: 5th, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/05/15.
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 094386170001, created on 2015/05/15
filed on: 21st, May 2015
|
mortgage |
Free Download
(71 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2015
|
incorporation |
Free Download
(35 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/13
|
capital |
|