(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
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Free Download
(12 pages)
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(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 16th, August 2023
| address
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Free Download
(1 page)
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(AP01) On Wed, 12th Jul 2023 new director was appointed.
filed on: 26th, July 2023
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on Tue, 11th Jul 2023: 5.15 GBP
filed on: 25th, July 2023
| capital
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Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, July 2023
| incorporation
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Free Download
(47 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, July 2023
| resolution
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Free Download
(50 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, June 2023
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 14th, June 2023
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on Sun, 1st May 2022: 34483129.00 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thu, 20th May 2021
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Sat, 1st May 2021
filed on: 1st, June 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Sat, 1st May 2021
filed on: 31st, May 2023
| persons with significant control
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Free Download
(2 pages)
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(SH01) Capital declared on Thu, 1st Apr 2021: 3.45 GBP
filed on: 31st, May 2023
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Sat, 1st May 2021
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Sat, 1st May 2021
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Tue, 21st Mar 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Mon, 20th Mar 2023 director's details were changed
filed on: 20th, March 2023
| officers
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Free Download
(2 pages)
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(SH02) Sub-division of shares on Mon, 1st Feb 2021
filed on: 7th, December 2022
| capital
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Free Download
(7 pages)
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(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 4th, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 4th, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(12 pages)
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(MR01) Registration of charge 125560470001, created on Wed, 6th Jul 2022
filed on: 18th, July 2022
| mortgage
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Free Download
(12 pages)
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(AA01) Previous accounting period shortened to Wed, 31st Mar 2021
filed on: 29th, March 2022
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 21st Mar 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 28th May 2021
filed on: 28th, May 2021
| resolution
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Free Download
(3 pages)
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(AD01) Change of registered address from Studio 2B 30-34 Aire Street Aire Street Workshops Leeds Leeds LS1 4HT United Kingdom on Wed, 26th May 2021 to Unit C1 Burley Hill Trading Estate Leeds LS4 2PU
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 14th Apr 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, April 2020
| incorporation
|
Free Download
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