(CS01) Confirmation statement with updates 16th January 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) 30th January 2024 - the day director's appointment was terminated
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
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(TM01) 10th January 2024 - the day director's appointment was terminated
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
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(TM01) 22nd January 2024 - the day director's appointment was terminated
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
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(TM01) 4th December 2023 - the day director's appointment was terminated
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 26th October 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) 26th October 2023 - the day director's appointment was terminated
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
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(TM01) 5th October 2023 - the day director's appointment was terminated
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
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(TM01) 11th October 2023 - the day director's appointment was terminated
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 5th October 2023
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th July 2023
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 12th July 2023 - the day director's appointment was terminated
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(57 pages)
|
(SH01) Statement of Capital on 24th August 2022: 533299.00 GBP
filed on: 24th, January 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 16th January 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(54 pages)
|
(CH01) On 18th January 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 16th January 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 5th July 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(52 pages)
|
(CS01) Confirmation statement with updates 16th January 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
(PSC05) Change to a person with significant control 9th October 2020
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 9th October 2020
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2nd February 2021 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd February 2021 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 31st March 2020
filed on: 1st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 31st March 2020
filed on: 1st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 1st May 2020
filed on: 1st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
(60 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 23rd, April 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 20th, April 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st March 2020: 419279.00 GBP
filed on: 14th, April 2020
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 31st March 2020: 522857.00 GBP
filed on: 14th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 31st March 2020: 423215.00 GBP
filed on: 14th, April 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 31st March 2020
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st March 2020
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st March 2020
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st March 2020
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st March 2020: 371064.00 GBP
filed on: 9th, April 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 9th April 2020. New Address: Colmil Works Hart Common Wigan Road Westhoughton Bolton Lancashire BL5 2EE. Previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
filed on: 9th, April 2020
| address
|
Free Download
(1 page)
|
(TM01) 16th January 2020 - the day director's appointment was terminated
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st January 2021 to 31st December 2020
filed on: 22nd, January 2020
| accounts
|
Free Download
(1 page)
|
(TM01) 16th January 2020 - the day director's appointment was terminated
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, January 2020
| incorporation
|
Free Download
(55 pages)
|
(SH01) Statement of Capital on 16th January 2020: 1.00 GBP
capital
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