MR01 |
Registration of charge 122691720002, created on Fri, 24th Nov 2023
filed on: 24th, November 2023
|
mortgage |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 19th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, October 2023
|
mortgage |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 7th, October 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 7th, October 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
|
accounts |
Free Download
(65 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(23 pages)
|
MR01 |
Registration of charge 122691720001, created on Thu, 10th Nov 2022
filed on: 17th, November 2022
|
mortgage |
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2022
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, November 2022
|
resolution |
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(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 17th Oct 2022
filed on: 20th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 13th, September 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 13th, September 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
|
accounts |
Free Download
(74 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(26 pages)
|
PSC05 |
Change to a person with significant control Thu, 30th Jun 2022
filed on: 29th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Jun 2022
filed on: 13th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Jun 2022
filed on: 13th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Jun 2022
filed on: 13th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 1st, November 2021
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, November 2021
|
accounts |
Free Download
(54 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 1st, November 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 1st, November 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 17th Oct 2021
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Mon, 26th Jul 2021 new director was appointed.
filed on: 23rd, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, July 2021
|
accounts |
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, May 2021
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, May 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(26 pages)
|
SH01 |
Capital declared on Mon, 9th Dec 2019: 300.00 GBP
filed on: 28th, April 2021
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Oct 2020 to Tue, 31st Dec 2019
filed on: 27th, April 2021
|
accounts |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Mon, 9th Dec 2019
filed on: 27th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 9th Dec 2019: 153.00 GBP
filed on: 27th, April 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 9th Dec 2019 new director was appointed.
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Dec 2019 new director was appointed.
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Dec 2019 new director was appointed.
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Dec 2019 new director was appointed.
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Dec 2019 new director was appointed.
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Oct 2020
filed on: 2nd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, January 2020
|
resolution |
Free Download
(13 pages)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 13th, January 2020
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2019
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 18th Oct 2019: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|