(MR04) Satisfaction of charge 114967070001 in full
filed on: 26th, February 2024
| mortgage
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 12th January 2024
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 78 Chorley New Road Chorley New Road Bolton BL1 4BY England on 12th January 2024 to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH
filed on: 12th, January 2024
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 31st December 2023
filed on: 1st, January 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 10th March 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, February 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 13th, February 2023
| incorporation
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 30th January 2023: 102.00 GBP
filed on: 13th, February 2023
| capital
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 30th January 2023
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 30th January 2023
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st August 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st August 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 53 Buxton Road Stockport Cheshire SK2 6LS England on 18th April 2021 to 78 Chorley New Road Chorley New Road Bolton BL1 4BY
filed on: 18th, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st August 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(3 pages)
|
(AP03) On 4th May 2020, company appointed a new person to the position of a secretary
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st August 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st August 2019 to 31st December 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Carlyle House 78 Chorley New Road Bolton BL1 4BY United Kingdom on 21st August 2019 to 53 Buxton Road Stockport Cheshire SK2 6LS
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 114967070001, created on 31st May 2019
filed on: 4th, June 2019
| mortgage
|
Free Download
(44 pages)
|
(MR01) Registration of charge 114967070002, created on 31st May 2019
filed on: 4th, June 2019
| mortgage
|
Free Download
(22 pages)
|
(NEWINC) Incorporation
filed on: 2nd, August 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2nd August 2018: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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