(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023-07-29
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 115570550001, created on 2023-05-05
filed on: 10th, May 2023
| mortgage
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 29th, November 2022
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 2021-06-02
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2022-08-01
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-07-29
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, February 2022
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2021-09-30 to 2021-03-31
filed on: 14th, January 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-07-29
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(8 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-06-01
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-06-01
filed on: 18th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 28th, May 2021
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, May 2021
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 28th, May 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 5th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020-09-05
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 3rd, June 2020
| accounts
|
Free Download
(7 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019-09-11
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2018-11-20
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-09-05
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019-04-25 director's details were changed
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Roughlyn Farm, Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS United Kingdom to Bretton House Bell Meadow Business Park Chester CH4 9EP on 2019-03-13
filed on: 13th, March 2019
| address
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Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-11-20: 100.00 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 6th, September 2018
| incorporation
|
Free Download
(39 pages)
|
(SH01) Statement of Capital on 2018-09-06: 2.00 GBP
capital
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