(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, December 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 7th, December 2023
| incorporation
|
Free Download
(18 pages)
|
(SH03) Own shares purchase
filed on: 6th, December 2023
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, December 2023
| capital
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 21st November 20231003.00 GBP
filed on: 30th, November 2023
| capital
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control Tuesday 21st November 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Monday 27th November 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 21st November 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tuesday 21st November 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 21st November 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 21st August 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(8 pages)
|
(MR04) Charge 115309100001 satisfaction in full.
filed on: 15th, May 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 115309100002, created on Tuesday 18th April 2023
filed on: 18th, April 2023
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 8th September 20221005.00 GBP
filed on: 26th, January 2023
| capital
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: Thursday 8th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 26th, September 2022
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, September 2022
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, September 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, September 2022
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Thursday 8th September 2022805.00 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, September 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 21st August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, February 2022
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, September 2021
| resolution
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, September 2021
| incorporation
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, September 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 21st August 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, July 2021
| incorporation
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: Wednesday 30th June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
(SH01) 1006.00 GBP is the capital in company's statement on Wednesday 30th June 2021
filed on: 1st, July 2021
| capital
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 6th April 2021.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On Monday 2nd November 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd November 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd November 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd November 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on Thursday 12th November 2020
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
(CH01) On Monday 2nd November 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 21st August 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 21st August 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(7 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, April 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, April 2019
| resolution
|
Free Download
(19 pages)
|
(SH01) 1005.00 GBP is the capital in company's statement on Saturday 6th April 2019
filed on: 17th, April 2019
| capital
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control Saturday 6th April 2019
filed on: 17th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 115309100001, created on Tuesday 22nd January 2019
filed on: 25th, January 2019
| mortgage
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Sunday 31st March 2019, originally was Saturday 31st August 2019.
filed on: 23rd, January 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 262 Wigan Road Standish Wigan Lancashire WN6 0AD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on Wednesday 23rd January 2019
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 23rd January 2019
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 22nd January 2019.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 22nd January 2019.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 22nd January 2019.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 22nd January 2019.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 22nd January 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, August 2018
| incorporation
|
Free Download
(32 pages)
|