(CS01) Confirmation statement with updates 2023-05-31
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control 2022-09-28
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2023-03-31
filed on: 9th, May 2023
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 2023-01-30
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to 2022-03-31
filed on: 6th, December 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on 2022-11-24
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-10-21
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-09-28
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-07-25
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-01-30
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 7th, December 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 7th, December 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-08-19: 4.04 GBP
filed on: 30th, November 2021
| capital
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2021-03-31
filed on: 25th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2021-08-25
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-08-25
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 1st, September 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 27th, July 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, July 2021
| incorporation
|
Free Download
(74 pages)
|
(SH01) Statement of Capital on 2021-07-01: 4.04 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(6 pages)
|
(MR01) Registration of charge 117997440005, created on 2021-07-01
filed on: 12th, July 2021
| mortgage
|
Free Download
(97 pages)
|
(MR01) Registration of charge 117997440004, created on 2021-07-01
filed on: 6th, July 2021
| mortgage
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, June 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 26th, June 2021
| incorporation
|
Free Download
(72 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 17th, May 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-04-22: 3.41 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021-01-30
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2020-03-31
filed on: 26th, February 2021
| accounts
|
Free Download
(10 pages)
|
(SH03) Purchase of own shares
filed on: 10th, February 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-12-15: 3.41 GBP
filed on: 21st, January 2021
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, January 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 7th, January 2021
| incorporation
|
Free Download
(70 pages)
|
(AP01) New director was appointed on 2020-11-09
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, August 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 17th, August 2020
| incorporation
|
Free Download
(69 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-07-28
filed on: 28th, July 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(SH01) Statement of Capital on 2020-06-08: 3.43 GBP
filed on: 17th, June 2020
| capital
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2020-04-20: 3.42 GBP
filed on: 23rd, April 2020
| capital
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2020-02-24: 3.38 GBP
filed on: 20th, April 2020
| capital
|
Free Download
(10 pages)
|
(MR01) Registration of charge 117997440003, created on 2020-03-31
filed on: 31st, March 2020
| mortgage
|
Free Download
(24 pages)
|
(AD01) New registered office address Ground Floor, 3 Royal Court Tatton Street Knutsford WA16 6EN. Change occurred on 2020-02-24. Company's previous address: The Firs Parkfield Road Knutsford Cheshire WA16 8NP United Kingdom.
filed on: 24th, February 2020
| address
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 117997440002 in full
filed on: 22nd, February 2020
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-01-30
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2020-01-31 to 2020-03-31
filed on: 28th, January 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, November 2019
| resolution
|
Free Download
(70 pages)
|
(SH01) Statement of Capital on 2019-10-22: 3.33 GBP
filed on: 10th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-10-22: 3.33 GBP
filed on: 10th, November 2019
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2019-10-22
filed on: 10th, November 2019
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 117997440002, created on 2019-10-22
filed on: 8th, November 2019
| mortgage
|
Free Download
(25 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, November 2019
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-10-22
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117997440001, created on 2019-10-22
filed on: 24th, October 2019
| mortgage
|
Free Download
(38 pages)
|
(NEWINC) Incorporation
filed on: 31st, January 2019
| incorporation
|
Free Download
(51 pages)
|