(AA) Audit exemption subsidiary accounts made up to Wednesday 31st May 2023
filed on: 15th, March 2024
| accounts
|
Free Download
(22 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23
filed on: 15th, March 2024
| accounts
|
Free Download
(53 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/23
filed on: 15th, March 2024
| other
|
Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/23
filed on: 15th, March 2024
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/23
filed on: 5th, March 2024
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/23
filed on: 5th, March 2024
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 8th February 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 111981020002 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
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(MR04) Charge 111981020003 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
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(MR04) Charge 111981020001 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
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(MR04) Charge 111981020004 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
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(MR01) Registration of charge 111981020006, created on Thursday 22nd June 2023
filed on: 26th, June 2023
| mortgage
|
Free Download
(29 pages)
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(MR01) Registration of charge 111981020005, created on Thursday 22nd June 2023
filed on: 23rd, June 2023
| mortgage
|
Free Download
(73 pages)
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(AA) Full accounts data made up to Tuesday 31st May 2022
filed on: 9th, February 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Wednesday 8th February 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Thursday 28th June 2018
filed on: 25th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with updates Tuesday 8th February 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Saturday 15th September 2018 director's details were changed
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 111981020004, created on Thursday 20th May 2021
filed on: 26th, May 2021
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 111981020003, created on Monday 15th March 2021
filed on: 16th, March 2021
| mortgage
|
Free Download
(68 pages)
|
(CS01) Confirmation statement with no updates Monday 8th February 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st May 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th February 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 111981020002, created on Wednesday 5th February 2020
filed on: 11th, February 2020
| mortgage
|
Free Download
(125 pages)
|
(AA) Full accounts data made up to Friday 31st May 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Friday 8th February 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 401 Faraday Faraday Street Birchwood Warrington WA3 6GA. Change occurred on Thursday 28th June 2018. Company's previous address: St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom.
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, April 2018
| resolution
|
Free Download
(14 pages)
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(AP01) New director appointment on Wednesday 28th March 2018.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 28th March 2018.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS. Change occurred on Tuesday 10th April 2018. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom.
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 28th March 2018.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 28th March 2018.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 28th March 2018.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 28th March 2018.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 28th March 2018
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 28th March 2018
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 28th March 2018.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 111981020001, created on Wednesday 28th March 2018
filed on: 29th, March 2018
| mortgage
|
Free Download
(61 pages)
|
(PSC02) Notification of a person with significant control Monday 19th March 2018
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 19th March 2018
filed on: 19th, March 2018
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th March 2018.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 19th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 19th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 19th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 19th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Monday 19th March 2018
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 19th March 2018.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Friday 31st May 2019. Originally it was Thursday 28th February 2019
filed on: 19th, March 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, February 2018
| incorporation
|
Free Download
(24 pages)
|