CS01 |
Confirmation statement with no updates Wednesday 15th November 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 18th, May 2023
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 070796850003, created on Wednesday 29th March 2023
filed on: 31st, March 2023
|
mortgage |
Free Download
(56 pages)
|
CS01 |
Confirmation statement with updates Friday 18th November 2022
filed on: 5th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 14th, November 2022
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, July 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2022
|
incorporation |
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 18th July 2022.
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 18th July 2022
filed on: 19th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 18th July 2022
filed on: 19th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th July 2022.
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Warrington Road Culcheth Warrington Cheshire WA3 5HH to 3 Central Park Ohio Avenue Salford M50 2GT on Tuesday 19th July 2022
filed on: 19th, July 2022
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 18th July 2022
filed on: 19th, July 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 18th July 2022
filed on: 19th, July 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 18th July 2022
filed on: 19th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th November 2021
filed on: 22nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 11th, August 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 11th, August 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 24th, May 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, December 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th November 2020
filed on: 18th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th November 2019
filed on: 23rd, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, November 2019
|
accounts |
Free Download
(9 pages)
|
AP03 |
On Wednesday 22nd May 2019 - new secretary appointed
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 22nd May 2019
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 18th November 2018
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 29th, May 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th November 2017
filed on: 21st, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 16th, October 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 18th November 2016
filed on: 29th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 18th November 2015 with full list of members
filed on: 27th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 27th November 2015
|
capital |
|
CH01 |
On Tuesday 16th December 2014 director's details were changed
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 16th December 2014 secretary's details were changed
filed on: 27th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 18th November 2014 with full list of members
filed on: 27th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 27th November 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 1st, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 18th November 2013 with full list of members
filed on: 20th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 20th November 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 12th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 18th November 2012 with full list of members
filed on: 20th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 8th, June 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 18th November 2011 with full list of members
filed on: 18th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 18th November 2010 with full list of members
filed on: 3rd, December 2010
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, October 2010
|
mortgage |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 24th May 2010
filed on: 24th, May 2010
|
capital |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Tuesday 30th November 2010
filed on: 29th, April 2010
|
accounts |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, April 2010
|
mortgage |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2009
|
incorporation |
Free Download
(22 pages)
|