(MR04) Satisfaction of charge 103321860002 in full
filed on: 21st, February 2024
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 103321860001 in full
filed on: 21st, February 2024
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2024-02-01
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2023-03-31
filed on: 7th, January 2024
| accounts
|
Free Download
(60 pages)
|
(AP01) New director was appointed on 2023-12-21
filed on: 21st, December 2023
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023-08-15
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2022-03-31
filed on: 30th, March 2023
| accounts
|
Free Download
(38 pages)
|
(TM01) Director appointment termination date: 2023-01-16
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 28th, November 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, November 2022
| incorporation
|
Free Download
(53 pages)
|
(SH01) Statement of Capital on 2022-11-24: 1263.10 GBP
filed on: 25th, November 2022
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 103321860004, created on 2022-11-17
filed on: 18th, November 2022
| mortgage
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates 2022-08-15
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2016-09-14
filed on: 25th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2016-09-14
filed on: 25th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2016-09-14
filed on: 25th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2021-03-31
filed on: 8th, December 2021
| accounts
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with updates 2021-08-15
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 26th, February 2021
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2021-01-27: 1200.00 GBP
filed on: 18th, February 2021
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2020-03-31
filed on: 24th, December 2020
| accounts
|
Free Download
(47 pages)
|
(CS01) Confirmation statement with no updates 2020-08-15
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-03-17
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-03-17
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2019-03-31
filed on: 10th, January 2020
| accounts
|
Free Download
(43 pages)
|
(CH01) On 2019-09-26 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3rd Floor Giants Basin Potato Wharf Manchester M3 4NB United Kingdom to 1 Smithy Court Smithy Brook Road Wigan WN3 6PS on 2019-09-26
filed on: 26th, September 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-09-26 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-08-15
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103321860003, created on 2019-04-29
filed on: 7th, May 2019
| mortgage
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 2018-08-15
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2018-03-31
filed on: 31st, August 2018
| accounts
|
Free Download
(41 pages)
|
(AA) Group of companies' accounts made up to 2017-03-31
filed on: 22nd, November 2017
| accounts
|
Free Download
(29 pages)
|
(AA01) Previous accounting period shortened from 2017-08-31 to 2017-03-31
filed on: 9th, November 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-11-08
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-08-15
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017-09-14
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-09-14
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-09-14: 1000.00 GBP
filed on: 5th, January 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, December 2016
| resolution
|
Free Download
(53 pages)
|
(SH02) Sub-division of shares on 2016-09-14
filed on: 2nd, December 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2016
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-09-14
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-09-14
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103321860002, created on 2016-09-14
filed on: 30th, September 2016
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 103321860001, created on 2016-09-14
filed on: 28th, September 2016
| mortgage
|
Free Download
(26 pages)
|
(NEWINC) Incorporation
filed on: 16th, August 2016
| incorporation
|
Free Download
(43 pages)
|
(SH01) Statement of Capital on 2016-08-16: 10.00 GBP
capital
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