(CS01) Confirmation statement with no updates 2023/11/22
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/09/30
filed on: 10th, June 2023
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2023/03/29.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 098850400004, created on 2023/02/13
filed on: 15th, February 2023
| mortgage
|
Free Download
(77 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, January 2023
| incorporation
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2023/01/16
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, January 2023
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 098850400003, created on 2023/01/18
filed on: 20th, January 2023
| mortgage
|
Free Download
(23 pages)
|
(MR04) Charge 098850400002 satisfaction in full.
filed on: 17th, January 2023
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, January 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, January 2023
| incorporation
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022/11/22
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2022/07/26, company appointed a new person to the position of a secretary
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/07/26.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/09/30
filed on: 14th, June 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2021/11/22
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 098850400001 satisfaction in full.
filed on: 20th, November 2021
| mortgage
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, October 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/09/30
filed on: 10th, June 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2020/11/22
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/09/30
filed on: 10th, June 2020
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2019/11/22
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018/10/01 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/09/30
filed on: 27th, June 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2018/11/22
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 098850400002, created on 2018/08/16
filed on: 23rd, August 2018
| mortgage
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on 2018/07/30
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/07/30
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/09/30
filed on: 3rd, July 2018
| accounts
|
Free Download
|
(AD02) Single Alternative Inspection Location changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom at an unknown date to One St Peter's Square Manchester M2 3DE
filed on: 18th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/11/22
filed on: 1st, December 2017
| confirmation statement
|
Free Download
|
(AA) Full accounts for the period ending 2016/09/30
filed on: 14th, June 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 2016/11/22
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 100 Barbirolli Square Manchester M2 3AB
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from One Eagle Place London SW1Y 6AF United Kingdom on 2016/02/10 to Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA
filed on: 10th, February 2016
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 098850400001, created on 2015/12/16
filed on: 22nd, December 2015
| mortgage
|
Free Download
(48 pages)
|
(AP01) New director appointment on 2015/12/03.
filed on: 18th, December 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/12/03.
filed on: 18th, December 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, December 2015
| resolution
|
Free Download
|
(AP01) New director appointment on 2015/12/03.
filed on: 18th, December 2015
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2016/09/30, originally was 2016/11/30.
filed on: 23rd, November 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, November 2015
| incorporation
|
Free Download
(22 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/23
capital
|
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|