| MR01 |
Registration of charge 072707930006, created on 2023-12-05
filed on: 6th, December 2023
|
mortgage |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to 2022-06-30
filed on: 12th, April 2023
|
accounts |
Free Download
(30 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 18th, July 2022
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2022-06-30: 92410000.00 GBP
filed on: 13th, July 2022
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2021-06-30
filed on: 8th, June 2022
|
accounts |
Free Download
(30 pages)
|
| AA01 |
Previous accounting period shortened from 2021-07-31 to 2021-06-30
filed on: 22nd, March 2022
|
accounts |
Free Download
(1 page)
|
| MR01 |
Registration of charge 072707930005, created on 2021-12-20
filed on: 6th, January 2022
|
mortgage |
Free Download
(37 pages)
|
| AP01 |
New director was appointed on 2021-08-11
filed on: 3rd, November 2021
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2020-07-31
filed on: 25th, July 2021
|
accounts |
Free Download
(25 pages)
|
| AA01 |
Accounting period ending changed to 2020-06-30 (was 2020-07-31).
filed on: 26th, April 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-06-30
filed on: 9th, July 2020
|
accounts |
Free Download
(24 pages)
|
| MR04 |
Satisfaction of charge 072707930004 in full
filed on: 7th, July 2020
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 072707930004, created on 2019-10-21
filed on: 22nd, October 2019
|
mortgage |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to 2018-06-30
filed on: 4th, April 2019
|
accounts |
Free Download
(23 pages)
|
| AP03 |
Appointment (date: 2018-09-12) of a secretary
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2018-09-12
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2018-06-29: 12260000.00 GBP
filed on: 29th, June 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2017-06-30
filed on: 19th, June 2018
|
accounts |
Free Download
(24 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, June 2018
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2018
|
gazette |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 072707930001 in full
filed on: 15th, February 2018
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 072707930002 in full
filed on: 15th, February 2018
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 072707930003 in full
filed on: 15th, February 2018
|
mortgage |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 10th, October 2017
|
address |
Free Download
(1 page)
|
| MR01 |
Registration of charge 072707930003, created on 2017-05-16
filed on: 18th, May 2017
|
mortgage |
Free Download
(56 pages)
|
| AA |
Full accounts data made up to 2016-06-30
filed on: 21st, March 2017
|
accounts |
Free Download
(23 pages)
|
| MR01 |
Registration of charge 072707930002, created on 2016-11-01
filed on: 4th, November 2016
|
mortgage |
Free Download
|
| MR01 |
Registration of charge 072707930001, created on 2016-10-28
filed on: 3rd, November 2016
|
mortgage |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to 2015-06-30
filed on: 4th, February 2016
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 2015-12-18
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-12-18
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-12-18
filed on: 21st, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2015-12-18
filed on: 21st, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2015-12-18
filed on: 21st, December 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-30
filed on: 29th, July 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2014-06-30
filed on: 15th, April 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-30
filed on: 4th, July 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2013-06-30
filed on: 23rd, December 2013
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On 2012-08-01 director's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-30
filed on: 3rd, July 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2012-06-30
filed on: 5th, April 2013
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-30
filed on: 12th, July 2012
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-07-11
filed on: 11th, July 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2012-07-11) of a secretary
filed on: 11th, July 2012
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2012-06-29 secretary's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-03-12
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2011-06-30
filed on: 2nd, March 2012
|
accounts |
Free Download
(20 pages)
|
| SH01 |
Statement of Capital on 2010-08-19: 1000000.00 GBP
filed on: 9th, January 2012
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-01
filed on: 2nd, June 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2011-01-10
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, August 2010
|
incorporation |
Free Download
(37 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, August 2010
|
resolution |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2010-08-12
filed on: 12th, August 2010
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-06-02
filed on: 2nd, June 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2010-06-02) of a secretary
filed on: 2nd, June 2010
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 1st, June 2010
|
incorporation |
Free Download
(20 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|