AP01 |
New director appointment on Monday 11th March 2024.
filed on: 13th, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th March 2024.
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th February 2024
filed on: 8th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 30th April 2023
filed on: 7th, February 2024
|
accounts |
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to Saturday 30th April 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, September 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, September 2023
|
incorporation |
Free Download
(12 pages)
|
MR01 |
Registration of charge 118551200001, created on Monday 11th September 2023
filed on: 18th, September 2023
|
mortgage |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th February 2023
filed on: 9th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 28th February 2022
filed on: 26th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 28th February 2022
filed on: 10th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Friday 30th April 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Monday 27th September 2021
filed on: 27th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th July 2021
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th April 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th February 2021
filed on: 9th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 4th March 2021.
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th January 2021
filed on: 9th, February 2021
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 21st January 2020
filed on: 12th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On Saturday 31st October 2020 secretary's details were changed
filed on: 6th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st October 2020.
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st October 2020
filed on: 3rd, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd July 2020.
filed on: 23rd, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th February 2020
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Longley House Longley Lane Manchester M22 4SY United Kingdom to No. 1 Dovecote Old Hall Road Sale M33 2GS on Monday 10th February 2020
filed on: 10th, February 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, June 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, June 2019
|
resolution |
Free Download
(20 pages)
|
SH01 |
14.50 GBP is the capital in company's statement on Tuesday 21st May 2019
filed on: 14th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 21st May 2019
filed on: 13th, June 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st May 2019.
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st May 2019.
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st May 2019.
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tuesday 21st May 2019 - new secretary appointed
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 21st May 2019
filed on: 13th, June 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 21st May 2019
filed on: 13th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 11th, June 2019
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
5.50 GBP is the capital in company's statement on Friday 17th May 2019
filed on: 10th, June 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 10th, June 2019
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thursday 16th May 2019
filed on: 10th, June 2019
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from The Old Rectory Watery Lane Little Cawthorpe Louth LN11 8LZ United Kingdom to Longley House Longley Lane Manchester M22 4SY on Wednesday 5th June 2019
filed on: 5th, June 2019
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 30th April 2020. Originally it was Tuesday 31st March 2020
filed on: 5th, June 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, March 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 1st March 2019
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|