AA |
Full accounts data made up to Monday 31st October 2022
filed on: 27th, October 2023
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd September 2023
filed on: 8th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, July 2023
|
resolution |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Optionis House Ibis Court, Centre Park Warrington Cheshire WA1 1RL United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Wednesday 19th April 2023
filed on: 19th, April 2023
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 19th April 2023
filed on: 19th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd February 2023
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd February 2023.
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd February 2023.
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th December 2022
filed on: 12th, January 2023
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 29th November 2016
filed on: 12th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 28th November 2022
filed on: 8th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 14th November 2022
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th November 2022.
filed on: 23rd, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th November 2022.
filed on: 23rd, November 2022
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date
filed on: 22nd, November 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st October 2021
filed on: 3rd, November 2022
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th November 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st October 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Saturday 28th November 2020
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2020
filed on: 23rd, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st October 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on Wednesday 19th February 2020.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd January 2020
filed on: 24th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th January 2020.
filed on: 24th, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th November 2019
filed on: 29th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 24th, September 2019
|
auditors |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 5th July 2019
filed on: 26th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th July 2019.
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st October 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th November 2018
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st October 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(27 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
filed on: 19th, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 28th November 2017
filed on: 13th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, January 2017
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, January 2017
|
incorporation |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd December 2016
filed on: 12th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd December 2016.
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st October 2017, originally was Thursday 30th November 2017.
filed on: 7th, January 2017
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 6th January 2017
filed on: 6th, January 2017
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 105020820001, created on Thursday 22nd December 2016
filed on: 3rd, January 2017
|
mortgage |
Free Download
(88 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2016
|
incorporation |
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 29th November 2016
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|