AP01 |
On January 22, 2024 new director was appointed.
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 28th, November 2023
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 11th, November 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2023
filed on: 14th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 9, 2023
filed on: 14th, October 2023
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 5th, May 2023
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 5th, May 2023
|
accounts |
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 29th, March 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 29th, March 2023
|
accounts |
Free Download
(53 pages)
|
AUD |
Auditor's resignation
filed on: 16th, March 2023
|
auditors |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2022
filed on: 16th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On June 13, 2022 new director was appointed.
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 19, 2022
filed on: 25th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2021
filed on: 24th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On November 2, 2021 new director was appointed.
filed on: 21st, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 16, 2021
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 16, 2021
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 9, 2020
filed on: 18th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 10th, December 2020
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: March 31, 2020
filed on: 7th, April 2020
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control August 7, 2018
filed on: 17th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 4, 2020
filed on: 14th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control August 28, 2018
filed on: 14th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, January 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, January 2020
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 2nd, January 2020
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: September 9, 2019
filed on: 19th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On September 9, 2019 new director was appointed.
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On September 9, 2019 - new secretary appointed
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 9, 2019
filed on: 19th, September 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 4, 2019
filed on: 4th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 1, 2018 secretary's details were changed
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100-102 King Street Knutsford Cheshire WA16 6HQ United Kingdom to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on August 28, 2018
filed on: 28th, August 2018
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control February 5, 2018
filed on: 14th, February 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control February 5, 2018
filed on: 14th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP03 |
On February 5, 2018 - new secretary appointed
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 5, 2018 new director was appointed.
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 100-102 King Street Knutsford Cheshire WA16 6HQ on February 9, 2018
filed on: 9th, February 2018
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 9th, February 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 5, 2018
filed on: 9th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 5, 2018
filed on: 9th, February 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 5, 2018
filed on: 9th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 5, 2018
filed on: 9th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On February 5, 2018 new director was appointed.
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 5, 2018 new director was appointed.
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 5, 2018 new director was appointed.
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 5, 2018 new director was appointed.
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2018
|
incorporation |
Free Download
(24 pages)
|