(CS01) Confirmation statement with no updates Mon, 12th Jun 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) Registered inspection location new location: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS.
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on Thu, 18th Aug 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 25th, October 2022
| mortgage
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 5th, October 2022
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, October 2022
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 096369520004, created on Fri, 23rd Sep 2022
filed on: 28th, September 2022
| mortgage
|
Free Download
(148 pages)
|
(MR01) Registration of charge 096369520005, created on Fri, 23rd Sep 2022
filed on: 28th, September 2022
| mortgage
|
Free Download
(78 pages)
|
(CS01) Confirmation statement with no updates Sun, 12th Jun 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England at an unknown date to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
filed on: 8th, June 2022
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 1st Jul 2021 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 11th, September 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 10th, September 2021
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on Wed, 30th Jun 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 30th Apr 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 12th Jun 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 2nd Nov 2020 new director was appointed.
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 12th Jun 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 21st Jun 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 12th Jun 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 12th Jun 2015 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on Sat, 27th Apr 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Tue, 12th Jun 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, March 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, March 2018
| mortgage
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution
filed on: 8th, February 2018
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 096369520003, created on Fri, 26th Jan 2018
filed on: 29th, January 2018
| mortgage
|
Free Download
(55 pages)
|
(AD01) Change of registered address from Swan Court Kingsbury Crescent Staines Middlesex TW18 3BA United Kingdom on Fri, 15th Dec 2017 to 65 High Street Egham Surrey TW20 9EY
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Thu, 14th Dec 2017
filed on: 14th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 26th Sep 2017 director's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Mon, 12th Jun 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(12 pages)
|
(AP01) On Fri, 1st Jul 2016 new director was appointed.
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jun 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
(MR01) Registration of charge 096369520002, created on Fri, 11th Mar 2016
filed on: 18th, March 2016
| mortgage
|
Free Download
(69 pages)
|
(MR01) Registration of charge 096369520001, created on Fri, 11th Mar 2016
filed on: 18th, March 2016
| mortgage
|
Free Download
(36 pages)
|
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015
filed on: 23rd, June 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, June 2015
| incorporation
|
Free Download
(36 pages)
|
(SH01) Capital declared on Fri, 12th Jun 2015: 1.00 GBP
capital
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