(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 27th, March 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2023/08/18
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 28th, March 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2022/08/18
filed on: 21st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2022/07/01 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/07/01 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 13th, June 2022
| resolution
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/12/02689000.00 GBP
filed on: 8th, June 2022
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 229 Ashley Road Ashley Road Hale Altrincham Greater Manchester WA15 9SX England on 2022/05/18 to Hamilton House Church Street Altrincham Greater Manchester WA14 4DR
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/03/01
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 28th, March 2022
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2021/08/18
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/08/18 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/08/18 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/08/18
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Hamilton House Church Street Altrincham Greater Manchester WA14 4DR England on 2021/05/05 to 229 Ashley Road Ashley Road Hale Altrincham Greater Manchester WA15 9SX
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 229 Ashley Road Hale Altrincham Greater Manchester WA15 9SX England on 2021/05/05 to 229 Ashley Road Ashley Road Hale Altrincham Greater Manchester WA15 9SX
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Lynnfield House Church Street Altrincham Cheshire WA14 4DZ United Kingdom on 2020/11/30 to Hamilton House Church Street Altrincham Greater Manchester WA144DR
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/08/18
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 3rd, April 2020
| accounts
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 10th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/11/22780000.00 GBP
filed on: 27th, December 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2019/11/22
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/08/18
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 21st, March 2019
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2018/10/01
filed on: 5th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/10/01 director's details were changed
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/10/01
filed on: 5th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/08/18
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018/04/10
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/04/10 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 9th, March 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2017/12/21 director's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2017/06/30
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/08/18
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/08/31
filed on: 5th, June 2017
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, June 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) 975000.00 GBP is the capital in company's statement on 2016/09/06
filed on: 7th, March 2017
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, January 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, January 2017
| resolution
|
Free Download
(42 pages)
|
(NEWINC) Company registration
filed on: 19th, August 2016
| incorporation
|
Free Download
(32 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/08/19
capital
|
|