CS01 |
Confirmation statement with no updates 2023-09-19
filed on: 4th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 27th, July 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-19
filed on: 19th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-10-14 director's details were changed
filed on: 14th, October 2022
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2022-05-31
filed on: 1st, August 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 22nd, July 2022
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, May 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, May 2022
|
incorporation |
Free Download
(26 pages)
|
MR04 |
Satisfaction of charge 098515610001 in full
filed on: 30th, November 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-09-19
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2020-09-28: 31463.88 GBP
filed on: 5th, July 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 25th, June 2021
|
accounts |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2021-02-05: 32081.89 GBP
filed on: 11th, June 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-09-19
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 23rd, June 2020
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2020-05-28: 18184.49 GBP
filed on: 9th, June 2020
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2020-07-31 to 2020-05-31
filed on: 6th, May 2020
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 098515610002, created on 2020-02-10
filed on: 10th, February 2020
|
mortgage |
Free Download
(52 pages)
|
PSC04 |
Change to a person with significant control 2019-09-19
filed on: 20th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-09-19
filed on: 19th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-09-19
filed on: 19th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-09-27: 4905.09 GBP
filed on: 19th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 21st, October 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2019-09-19
filed on: 4th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2019-07-16
filed on: 16th, July 2019
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2016-07-15
filed on: 14th, March 2019
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-09-19
filed on: 19th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2018-09-05
filed on: 19th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 30th, August 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 30th, August 2018
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2018-11-30 to 2018-07-31
filed on: 30th, August 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-04-07
filed on: 3rd, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-03-22
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 098515610001, created on 2017-12-31
filed on: 2nd, January 2018
|
mortgage |
Free Download
(52 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 18th, July 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-04-07
filed on: 4th, May 2017
|
confirmation statement |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15 Brookburn Road Chorlton Manchester M21 8FF United Kingdom to The William Currie Group Castle Chambers 43 Castle Street Liverpool L2 9SH on 2017-02-21
filed on: 21st, February 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-06
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-07-11: 401.00 GBP
filed on: 8th, August 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-07-11: 735.78 GBP
filed on: 8th, August 2016
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016-07-11
filed on: 26th, July 2016
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, July 2016
|
resolution |
Free Download
|
AR01 |
Annual return made up to 2016-04-07 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-07: 200.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2016-04-01: 200.00 GBP
filed on: 5th, April 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-11-05
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-05
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2015
|
incorporation |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2015-11-02: 1.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2015-11-02
filed on: 2nd, November 2015
|
officers |
Free Download
(1 page)
|