GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 29th, November 2023
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 31st, October 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, October 2023
|
accounts |
Free Download
(45 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 31st, October 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 31st, October 2023
|
accounts |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 17th, October 2023
|
other |
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, October 2023
|
accounts |
Free Download
(45 pages)
|
PSC05 |
Change to a person with significant control Wednesday 7th December 2022
filed on: 29th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th June 2023
filed on: 29th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 14th November 2022
filed on: 14th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th October 2022.
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th October 2022.
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 14th, October 2022
|
accounts |
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 8th, September 2022
|
accounts |
Free Download
(44 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 8th, September 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 8th, September 2022
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 28th June 2022
filed on: 28th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ United Kingdom to 1 Archway Manchester M15 5QJ on Sunday 5th June 2022
filed on: 5th, June 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 21st December 2021
filed on: 22nd, December 2021
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 8th, November 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 8th, November 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, November 2021
|
accounts |
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 8th, November 2021
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 29th July 2021
filed on: 29th, July 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 28th June 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 20th, February 2021
|
accounts |
Free Download
(6 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 26th, January 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 26th, January 2021
|
accounts |
Free Download
(37 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 26th, January 2021
|
other |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 23rd November 2020
filed on: 23rd, November 2020
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 108410680001 satisfaction in full.
filed on: 16th, September 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 108410680002 satisfaction in full.
filed on: 16th, September 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 108410680003 satisfaction in full.
filed on: 16th, September 2020
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd June 2020.
filed on: 30th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th June 2020
filed on: 30th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 108410680003, created on Thursday 14th May 2020
filed on: 18th, May 2020
|
mortgage |
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th May 2020
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th May 2020
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th May 2020.
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 22nd, October 2019
|
accounts |
Free Download
(35 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 22nd, October 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 22nd, October 2019
|
other |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 27th September 2019
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 27th September 2019 - new secretary appointed
filed on: 27th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 28th June 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2019
|
resolution |
Free Download
(27 pages)
|
MR01 |
Registration of charge 108410680002, created on Thursday 14th February 2019
filed on: 20th, February 2019
|
mortgage |
Free Download
(75 pages)
|
AP01 |
New director appointment on Tuesday 5th February 2019.
filed on: 6th, February 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 108410680001, created on Thursday 20th December 2018
filed on: 28th, December 2018
|
mortgage |
Free Download
(66 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 2nd, November 2018
|
accounts |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Monday 12th March 2018
filed on: 3rd, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 12th March 2018
filed on: 3rd, July 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 12th March 2018
filed on: 3rd, July 2018
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 28th June 2018
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
On Monday 30th April 2018 - new secretary appointed
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 23rd February 2018
filed on: 23rd, February 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 30th June 2018.
filed on: 14th, July 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, June 2017
|
incorporation |
Free Download
(13 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 29th June 2017
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|