MR01 |
Registration of charge 097149030006, created on 2024-02-15
filed on: 16th, February 2024
|
mortgage |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2023-12-13: 3738142.75 GBP
filed on: 28th, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-12-13: 3738142.76 GBP
filed on: 28th, December 2023
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 16th, October 2023
|
accounts |
Free Download
(49 pages)
|
MR01 |
Registration of charge 097149030005, created on 2023-10-11
filed on: 12th, October 2023
|
mortgage |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2023-08-11: 3738142.72 GBP
filed on: 6th, September 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-08-11: 3738142.74 GBP
filed on: 6th, September 2023
|
capital |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 097149030003 in full
filed on: 16th, August 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 097149030004, created on 2023-08-10
filed on: 11th, August 2023
|
mortgage |
Free Download
(62 pages)
|
CS01 |
Confirmation statement with updates 2023-03-16
filed on: 28th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-10-07: 3738142.71 GBP
filed on: 15th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-10-07: 3738141.00 GBP
filed on: 14th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-10-07: 3738136.00 GBP
filed on: 9th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-10-07: 3738142.71 GBP
filed on: 3rd, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-10-07: 106.71 GBP
filed on: 1st, November 2022
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, October 2022
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, October 2022
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-07
filed on: 24th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-07
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-07
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2022-10-07
filed on: 10th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-10-07
filed on: 10th, October 2022
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-10-07: 105.00 GBP
filed on: 7th, October 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 18th, August 2022
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-16
filed on: 30th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 19th, July 2021
|
accounts |
Free Download
(49 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, July 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-16
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 097149030002 in full
filed on: 2nd, September 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 097149030003, created on 2020-08-14
filed on: 21st, August 2020
|
mortgage |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, April 2020
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, April 2020
|
accounts |
Free Download
(52 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2020
|
incorporation |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-16
filed on: 30th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 30th, October 2019
|
resolution |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 097149030001 in full
filed on: 24th, October 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 097149030002, created on 2019-10-15
filed on: 18th, October 2019
|
mortgage |
Free Download
(26 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, September 2019
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-16
filed on: 18th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 097149030001, created on 2018-04-18
filed on: 26th, April 2018
|
mortgage |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2018-03-16
filed on: 16th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 15th, March 2018
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, October 2017
|
resolution |
Free Download
(17 pages)
|
PSC04 |
Change to a person with significant control 2017-06-01
filed on: 8th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-02
filed on: 8th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2015-08-03 director's details were changed
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-06-01 director's details were changed
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-06-01 director's details were changed
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2017-06-02) of a secretary
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on 2017-06-07. Company's previous address: 7th Floor 1 East Parade Leeds LS1 2AA England.
filed on: 7th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 6th, June 2017
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution
filed on: 24th, May 2017
|
resolution |
Free Download
(32 pages)
|
AD01 |
New registered office address 7th Floor 1 East Parade Leeds LS1 2AA. Change occurred on 2017-03-20. Company's previous address: Ellenborough House Wellington Street Cheltenham GL50 1YD England.
filed on: 20th, March 2017
|
address |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 20th, October 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-10-20
filed on: 20th, October 2016
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-08-02
filed on: 19th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2016-04-29 director's details were changed
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-08-31 to 2016-12-31
filed on: 10th, August 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, August 2015
|
incorporation |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2015-08-03: 100.00 GBP
|
capital |
|