(AA) Accounts for a dormant company made up to 2023-10-31
filed on: 27th, July 2024
| accounts
|
Free Download
(8 pages)
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(AD04) Location of company register(s) has been changed to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL at an unknown date
filed on: 23rd, April 2024
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 11th, September 2023
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2023-05-26: 2.00 GBP
filed on: 5th, September 2023
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2022-10-31
filed on: 26th, July 2023
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, July 2023
| resolution
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Free Download
(2 pages)
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(CH01) On 2023-04-13 director's details were changed
filed on: 28th, April 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL. Change occurred on 2023-04-13. Company's previous address: Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom.
filed on: 13th, April 2023
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-02-23
filed on: 12th, April 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-02-23
filed on: 12th, April 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-02-23
filed on: 12th, April 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL. Change occurred on 2023-04-12. Company's previous address: Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom.
filed on: 12th, April 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-12-30
filed on: 12th, January 2023
| officers
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-11-14
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-11-14
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-11-14
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2021-10-31
filed on: 2nd, November 2022
| accounts
|
Free Download
(9 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/20
filed on: 28th, August 2021
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/20
filed on: 28th, August 2021
| other
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to 2020-10-31
filed on: 28th, August 2021
| accounts
|
Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/20
filed on: 28th, August 2021
| accounts
|
Free Download
(67 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/20
filed on: 25th, July 2021
| other
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/20
filed on: 25th, July 2021
| accounts
|
Free Download
(67 pages)
|
(TM01) Director's appointment was terminated on 2020-09-30
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/19
filed on: 23rd, July 2020
| other
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/19
filed on: 23rd, July 2020
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/19
filed on: 23rd, July 2020
| accounts
|
Free Download
(61 pages)
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(AA) Audit exemption subsidiary accounts made up to 2019-10-31
filed on: 23rd, July 2020
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 2020-02-19
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-01-14
filed on: 24th, January 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-01-03
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-10-04
filed on: 8th, October 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-07-05
filed on: 26th, July 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-07-08
filed on: 26th, July 2019
| officers
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Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/18
filed on: 18th, June 2019
| accounts
|
Free Download
(68 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/18
filed on: 18th, June 2019
| other
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/18
filed on: 18th, June 2019
| other
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to 2018-10-31
filed on: 18th, June 2019
| accounts
|
Free Download
(10 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/17
filed on: 1st, October 2018
| other
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to 2017-10-31
filed on: 1st, October 2018
| accounts
|
Free Download
(10 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/17
filed on: 6th, September 2018
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/17
filed on: 6th, September 2018
| accounts
|
Free Download
(47 pages)
|
(TM01) Director's appointment was terminated on 2018-02-28
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-12-12
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/17
filed on: 9th, January 2018
| other
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2017-12-31 to 2017-10-31
filed on: 7th, December 2017
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-07-10
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-12-22
filed on: 11th, January 2017
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 105323510001, created on 2016-12-22
filed on: 3rd, January 2017
| mortgage
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Free Download
(88 pages)
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(NEWINC) Incorporation
filed on: 19th, December 2016
| incorporation
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Free Download
(23 pages)
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