CS01 |
Confirmation statement with updates 2024/03/03
filed on: 21st, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
135326.53 GBP is the capital in company's statement on 2023/09/08
filed on: 21st, March 2024
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/07/26.
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 Western Avenue, Matrix Park, Leyland, Lancashire Western Avenue Buckshaw Village Chorley PR7 7NB England on 2023/10/09 to 9 Western Avenue Buckshaw Village Chorley Lancashire PR7 7NB
filed on: 9th, October 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from One London Wall 6th Floor One London EC2Y 5EB United Kingdom on 2023/10/09 to 9 Western Avenue, Matrix Park, Leyland, Lancashire Western Avenue Buckshaw Village Chorley PR7 7NB
filed on: 9th, October 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/26.
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2023/07/26, company appointed a new person to the position of a secretary
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/07/26
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/07/26
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/07/26
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed in the style group PLCcertificate issued on 29/03/23
filed on: 29th, March 2023
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/03/27
filed on: 27th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/27
filed on: 27th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/27
filed on: 27th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/27
filed on: 27th, March 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Maple Court Wynne Avenue Clifton Manchester M27 8FF England on 2023/03/27 to One London Wall 6th Floor One London EC2Y 5EB
filed on: 27th, March 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/03
filed on: 15th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/12/31
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, October 2022
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 30th, September 2022
|
accounts |
Free Download
(121 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 13th, July 2022
|
accounts |
Free Download
(98 pages)
|
AA01 |
Current accounting period shortened to 2021/03/31, originally was 2022/03/31.
filed on: 7th, June 2022
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/03/31
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 2022/03/31, company appointed a new person to the position of a secretary
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/21.
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/31
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 5 Olympic Court Salford M50 2QP England on 2022/03/04 to Maple Court Maple Court Clifton Manchester M27 8FF
filed on: 4th, March 2022
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Maple Court Maple Court Clifton Manchester M27 8FF England on 2022/03/04 to Maple Court Wynne Avenue Clifton Manchester M27 8FF
filed on: 4th, March 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/03
filed on: 3rd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021/03/15
filed on: 15th, February 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/03/15
filed on: 15th, February 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
131250.00 GBP is the capital in company's statement on 2021/03/15
filed on: 8th, February 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/01/17.
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
filed on: 16th, June 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 5 Olympic Court Salford M50 2QP United Kingdom on 2021/06/15 to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
filed on: 15th, June 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom on 2021/06/15 to Unit 5 Olympic Court Salford M50 2QP
filed on: 15th, June 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/15.
filed on: 21st, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/15.
filed on: 21st, April 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, March 2021
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/08.
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
117500.00 GBP is the capital in company's statement on 2021/03/08
filed on: 9th, March 2021
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2021
|
incorporation |
Free Download
|
SH01 |
58750.00 GBP is the capital in company's statement on 2021/03/04
|
capital |
|