(CS01) Confirmation statement with no updates January 16, 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: January 30, 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 10, 2024
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 4, 2023
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 26, 2023
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 5, 2023
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 11, 2023
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
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(AP01) On October 5, 2023 new director was appointed.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 12, 2023
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) On July 12, 2023 new director was appointed.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(54 pages)
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(CS01) Confirmation statement with no updates January 16, 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(53 pages)
|
(CH01) On January 18, 2022 director's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 16, 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates January 16, 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On February 2, 2021 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On February 2, 2021 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control April 9, 2020
filed on: 9th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Colmil Works Hart Common Wigan Road Westhoughton Bolton Lancashire BL5 2EE on April 9, 2020
filed on: 9th, April 2020
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 124082410003, created on March 31, 2020
filed on: 9th, April 2020
| mortgage
|
Free Download
(67 pages)
|
(AP01) On March 31, 2020 new director was appointed.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 31, 2020 new director was appointed.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 31, 2020 new director was appointed.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 31, 2020 new director was appointed.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 124082410002, created on March 31, 2020
filed on: 3rd, April 2020
| mortgage
|
Free Download
(67 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, March 2020
| incorporation
|
Free Download
(43 pages)
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(MR01) Registration of charge 124082410001, created on February 25, 2020
filed on: 2nd, March 2020
| mortgage
|
Free Download
(43 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, January 2020
| resolution
|
Free Download
(46 pages)
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(TM01) Director appointment termination date: January 16, 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 16, 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from January 31, 2021 to December 31, 2020
filed on: 22nd, January 2020
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, January 2020
| incorporation
|
Free Download
(57 pages)
|