AA |
Full accounts data made up to Friday 31st March 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st June 2023
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st June 2022
filed on: 22nd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 16th, November 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st June 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 24th May 2021.
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 21st December 2020 director's details were changed
filed on: 12th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 8th, October 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st June 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 19th June 2020
filed on: 22nd, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st December 2019.
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, November 2019
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, October 2019
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 102460400002, created on Thursday 10th October 2019
filed on: 16th, October 2019
|
mortgage |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st June 2019
filed on: 2nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 29th, October 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st June 2018
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 14th February 2018.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th February 2018
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 14th February 2018
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th February 2018.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 102460400001, created on Tuesday 12th September 2017
filed on: 12th, September 2017
|
mortgage |
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 29th August 2017.
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th August 2017
filed on: 8th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 29th August 2017
filed on: 8th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 11th, July 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st June 2017
filed on: 29th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thursday 29th June 2017
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 28th June 2017
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th January 2017.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 7th, July 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Friday 30th June 2017.
filed on: 6th, July 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, June 2016
|
incorporation |
Free Download
(31 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 22nd June 2016
|
capital |
|