MR01 |
Registration of charge 120346750020, created on April 19, 2024
filed on: 22nd, April 2024
|
mortgage |
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 120346750019, created on December 15, 2023
filed on: 18th, December 2023
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 120346750018, created on December 12, 2023
filed on: 18th, December 2023
|
mortgage |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2023
|
incorporation |
Free Download
(18 pages)
|
MR01 |
Registration of charge 120346750017, created on October 16, 2023
filed on: 31st, October 2023
|
mortgage |
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 30th, August 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 4, 2023
filed on: 9th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 120346750016, created on April 27, 2023
filed on: 12th, May 2023
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 120346750015, created on April 27, 2023
filed on: 3rd, May 2023
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 120346750014, created on March 22, 2023
filed on: 22nd, March 2023
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge 120346750013, created on March 1, 2023
filed on: 1st, March 2023
|
mortgage |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Former M G M Motors Broadguards House Morton Street Carlisle CA2 5UU United Kingdom to Caldew Holdings Ltd Former Mgm Motors Morton Street Carlisle CA2 5UU on February 16, 2023
filed on: 16th, February 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom to Former M G M Motors Broadguards House Morton Street Carlisle CA2 5UU on February 14, 2023
filed on: 14th, February 2023
|
address |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, January 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, January 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, January 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 120346750012, created on November 16, 2022
filed on: 23rd, November 2022
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 120346750011, created on October 6, 2022
filed on: 27th, October 2022
|
mortgage |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates June 4, 2022
filed on: 10th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 120346750010, created on April 28, 2022
filed on: 11th, May 2022
|
mortgage |
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 120346750009, created on December 10, 2021
filed on: 14th, December 2021
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 120346750008, created on December 10, 2021
filed on: 14th, December 2021
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 120346750007, created on August 4, 2021
filed on: 16th, August 2021
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 120346750006, created on June 16, 2021
filed on: 28th, June 2021
|
mortgage |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates June 4, 2021
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 120346750005, created on April 29, 2021
filed on: 6th, May 2021
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 120346750004, created on April 30, 2021
filed on: 4th, May 2021
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 120346750003, created on February 12, 2021
filed on: 17th, February 2021
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 120346750002, created on January 22, 2021
filed on: 26th, January 2021
|
mortgage |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 8th, January 2021
|
accounts |
Free Download
(2 pages)
|
MR01 |
Registration of charge 120346750001, created on October 15, 2020
filed on: 10th, November 2020
|
mortgage |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 4, 2020
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 12 Morton Street Carlisle CA2 5UU United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW on November 6, 2019
filed on: 6th, November 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on June 5, 2019: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|