(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates May 25, 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 19 - 23 Stamford New Road First Floor Altrincham WA14 1BN England to 8a the Downs Altrincham Cheshire WA14 2PU on August 8, 2022
filed on: 8th, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates May 25, 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC03) Notification of a person with significant control February 1, 2022
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 17, 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control February 1, 2022
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 2, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) On January 5, 2022 new director was appointed.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 19, 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 20, 2021
filed on: 20th, January 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 19, 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates December 9, 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates November 14, 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 4, 2019
filed on: 4th, September 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW England to 19 - 23 Stamford New Road First Floor Altrincham WA14 1BN on July 26, 2019
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 26, 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to December 31, 2019
filed on: 20th, March 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 119 Moorside Road Swinton Manchester M27 0LB United Kingdom to C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW on March 13, 2019
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
(AP01) On January 31, 2019 new director was appointed.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control November 14, 2018
filed on: 14th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 14, 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, November 2018
| incorporation
|
Free Download
(12 pages)
|
(SH01) Capital declared on November 1, 2018: 533.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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