(MA) Memorandum and Articles of Association
filed on: 30th, January 2024
| incorporation
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Free Download
(44 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, January 2024
| resolution
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(47 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 4th, January 2024
| accounts
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(19 pages)
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(CS01) Confirmation statement with no updates March 20, 2023
filed on: 27th, March 2023
| confirmation statement
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(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 18th, July 2022
| accounts
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(20 pages)
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(CS01) Confirmation statement with no updates March 20, 2022
filed on: 29th, March 2022
| confirmation statement
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(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, December 2021
| mortgage
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2020
filed on: 13th, August 2021
| accounts
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Free Download
(20 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, June 2021
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 20, 2021
filed on: 1st, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 13th, January 2021
| accounts
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Free Download
(20 pages)
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(CS01) Confirmation statement with no updates March 20, 2020
filed on: 30th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AP01) On January 9, 2020 new director was appointed.
filed on: 9th, January 2020
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on January 9, 2020
filed on: 9th, January 2020
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2018
filed on: 6th, October 2019
| accounts
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Free Download
(19 pages)
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(PSC02) Notification of a person with significant control June 22, 2016
filed on: 27th, March 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 20, 2019
filed on: 27th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control March 27, 2019
filed on: 27th, March 2019
| persons with significant control
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2017
filed on: 8th, October 2018
| accounts
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Free Download
(19 pages)
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(CS01) Confirmation statement with no updates March 20, 2018
filed on: 3rd, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW. Change occurred on November 8, 2017. Company's previous address: Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom.
filed on: 8th, November 2017
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with updates March 20, 2017
filed on: 31st, March 2017
| confirmation statement
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 9, 2017
filed on: 9th, January 2017
| resolution
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(3 pages)
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(AA01) Previous accounting period shortened from March 31, 2017 to December 31, 2016
filed on: 9th, January 2017
| accounts
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(1 page)
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(MR01) Registration of charge 100752220003, created on June 22, 2016
filed on: 6th, July 2016
| mortgage
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(85 pages)
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(MR01) Registration of charge 100752220002, created on June 22, 2016
filed on: 1st, July 2016
| mortgage
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Free Download
(53 pages)
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(MR01) Registration of charge 100752220001, created on June 22, 2016
filed on: 29th, June 2016
| mortgage
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Free Download
(28 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, March 2016
| incorporation
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Free Download
(54 pages)
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