MR01 |
Registration of charge 092759080006, created on Mon, 25th Sep 2023
filed on: 9th, October 2023
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 092759080005, created on Mon, 25th Sep 2023
filed on: 27th, September 2023
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 092759080004, created on Mon, 25th Sep 2023
filed on: 26th, September 2023
|
mortgage |
Free Download
(59 pages)
|
MR01 |
Registration of charge 092759080003, created on Mon, 25th Sep 2023
filed on: 26th, September 2023
|
mortgage |
Free Download
(26 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(20 pages)
|
SH19 |
Capital declared on Mon, 24th Apr 2023: 1943.82 GBP
filed on: 24th, April 2023
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2023
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Apr 2022: 1943.81 GBP
filed on: 10th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2022: 1634.06 GBP
filed on: 7th, March 2023
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 092759080002, created on Tue, 10th Jan 2023
filed on: 16th, January 2023
|
mortgage |
Free Download
(29 pages)
|
SH19 |
Capital declared on Thu, 17th Nov 2022: 1450.95 GBP
filed on: 17th, November 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, November 2022
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 17th, November 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 17/11/22
filed on: 17th, November 2022
|
insolvency |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 6th, July 2022
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2022
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2022
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2022
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, April 2022
|
resolution |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, April 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 9th Mar 2022 - 1450.95 GBP
filed on: 6th, April 2022
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 092759080001, created on Fri, 1st Apr 2022
filed on: 5th, April 2022
|
mortgage |
Free Download
(29 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 26th Jan 2022 - 1555.29 GBP
filed on: 24th, February 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, February 2022
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Fri, 11th Dec 2015
filed on: 24th, December 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 22nd Oct 2016: 1217.74 GBP
filed on: 23rd, December 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Oct 2018: 1555.28 GBP
filed on: 23rd, December 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, October 2021
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, October 2021
|
resolution |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(34 pages)
|
AP03 |
On Sat, 26th Dec 2020, company appointed a new person to the position of a secretary
filed on: 26th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 5th, October 2020
|
accounts |
Free Download
(34 pages)
|
CH01 |
On Wed, 25th Sep 2019 director's details were changed
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 25th Sep 2019 director's details were changed
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 25th Sep 2019 director's details were changed
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Sep 2019
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 24th Sep 2019
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
AP04 |
On Tue, 24th Sep 2019, company appointed a new person to the position of a secretary
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lancastrian Office Centre Talbot Road Manchester M32 0FP on Tue, 21st May 2019 to 8 Exchange Quay Salford M5 3EJ
filed on: 21st, May 2019
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 25th, February 2019
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on Mon, 29th Oct 2018
filed on: 14th, February 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 5th Nov 2017: 1564.26 GBP
filed on: 5th, November 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(32 pages)
|
AP01 |
On Mon, 15th Jan 2018 new director was appointed.
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Jun 2017 new director was appointed.
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Jun 2017 new director was appointed.
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 16th Jun 2017: 1550.68 GBP
filed on: 20th, June 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th May 2017
filed on: 14th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(30 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 9th, August 2016
|
accounts |
Free Download
(2 pages)
|
AP04 |
On Fri, 19th Feb 2016, company appointed a new person to the position of a secretary
filed on: 19th, February 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 11th Dec 2015: 1123.60 GBP
filed on: 15th, January 2016
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Fri, 11th Dec 2015
filed on: 14th, January 2016
|
capital |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Sep 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015
filed on: 16th, November 2015
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2014
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 22nd Oct 2014: 4.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|