TM01 |
Director appointment termination date: 2023-12-31
filed on: 29th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 10th, January 2024
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-10
filed on: 19th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2022-06-30 to 2022-12-31
filed on: 28th, April 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-10
filed on: 27th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-06-30
filed on: 6th, April 2022
|
accounts |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-10
filed on: 1st, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-06-30
filed on: 20th, April 2021
|
accounts |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with updates 2020-09-10
filed on: 6th, November 2020
|
confirmation statement |
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to 2019-06-30
filed on: 2nd, April 2020
|
accounts |
Free Download
(58 pages)
|
AUD |
Auditor's resignation
filed on: 24th, October 2019
|
auditors |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 103855680001 in full
filed on: 15th, October 2019
|
mortgage |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019-09-19
filed on: 10th, October 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, October 2019
|
resolution |
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, October 2019
|
capital |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103855680003, created on 2019-09-19
filed on: 29th, September 2019
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 103855680002, created on 2019-09-19
filed on: 26th, September 2019
|
mortgage |
Free Download
(65 pages)
|
CS01 |
Confirmation statement with updates 2019-09-10
filed on: 19th, September 2019
|
confirmation statement |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2019-07-29: 41331.63 GBP
filed on: 31st, July 2019
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2018-06-30
filed on: 4th, April 2019
|
accounts |
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 2018-12-14: 39272.89 GBP
filed on: 30th, January 2019
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-12-14: 39820.94 GBP
filed on: 30th, January 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, January 2019
|
resolution |
Free Download
(75 pages)
|
SH01 |
Statement of Capital on 2018-06-01: 37628.75 GBP
filed on: 16th, October 2018
|
capital |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018-09-10
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-05-17: 37457.25 GBP
filed on: 13th, June 2018
|
capital |
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, June 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-04-27
filed on: 27th, April 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 17th, April 2018
|
resolution |
Free Download
(74 pages)
|
AA |
Group of companies' accounts made up to 2017-06-30
filed on: 5th, April 2018
|
accounts |
Free Download
(35 pages)
|
AP03 |
On 2018-03-20 - new secretary appointed
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-09-19
filed on: 15th, November 2017
|
confirmation statement |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2017-10-16
filed on: 18th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-29
filed on: 10th, October 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution, Resolution of adoption of Articles of Association
filed on: 29th, September 2017
|
resolution |
Free Download
(77 pages)
|
SH01 |
Statement of Capital on 2017-06-28: 2.02 GBP
filed on: 25th, July 2017
|
capital |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2017-06-28
filed on: 20th, July 2017
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2017
|
capital |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-06-28
filed on: 6th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103855680001, created on 2017-06-28
filed on: 6th, July 2017
|
mortgage |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from Office One, Floor One Maxwell House Liverpool Innovation Park Liverpool L7 9NJ England to Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD on 2016-11-22
filed on: 22nd, November 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2017-09-30 to 2017-06-30
filed on: 22nd, September 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, September 2016
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2016-09-20: 0.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|