(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 7th, March 2024
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2023/11/29
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 12th, May 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2022/11/29
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 7th, June 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/05/11360.00 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 18th, May 2022
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/11/29
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 14th, December 2021
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 2021/10/31
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2021/09/30
filed on: 4th, November 2021
| accounts
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2021/06/24520.00 GBP
filed on: 28th, July 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2021/06/24
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 15th, July 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 19th, May 2021
| resolution
|
Free Download
(9 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/04/30640.00 GBP
filed on: 14th, May 2021
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2021/04/30
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 14th, April 2021
| accounts
|
Free Download
(13 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/11/29
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/07/17
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/07/17
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 26th, October 2020
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2020/09/03.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, August 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 15th, August 2020
| incorporation
|
Free Download
(22 pages)
|
(SH01) 800.00 GBP is the capital in company's statement on 2020/07/17
filed on: 15th, August 2020
| capital
|
Free Download
(9 pages)
|
(CH01) On 2020/07/09 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/07/09 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Uhy Hacker Young St Johns Chambers Love Street Chester Cheshire CH1 1QN England on 2020/07/03 to 24 Nicholas Street Chester CH1 2AU
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(SH01) 370.00 GBP is the capital in company's statement on 2020/02/11
filed on: 27th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 430.00 GBP is the capital in company's statement on 2020/02/11
filed on: 27th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 500.00 GBP is the capital in company's statement on 2020/02/11
filed on: 27th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 290.00 GBP is the capital in company's statement on 2020/02/11
filed on: 27th, February 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/11/29
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 4 Thorp House Thorp Street Macclesfield Cheshire SK10 1LJ United Kingdom on 2019/09/25 to Uhy Hacker Young St Johns Chambers Love Street Chester Cheshire CH1 1QN
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
(SH01) 185.00 GBP is the capital in company's statement on 2019/06/17
filed on: 28th, June 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2019/06/17
filed on: 28th, June 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 160.00 GBP is the capital in company's statement on 2019/06/17
filed on: 28th, June 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 130.00 GBP is the capital in company's statement on 2019/06/17
filed on: 27th, June 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2019/04/11.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 31st, January 2019
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/01/17.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2019/01/17
filed on: 18th, January 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/11/29
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 14th, November 2018
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 70.00 GBP is the capital in company's statement on 2018/11/14
capital
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