(AA) Small-sized company accounts made up to 2023/03/31
filed on: 10th, January 2024
| accounts
|
Free Download
(24 pages)
|
(TM01) 2023/11/23 - the day director's appointment was terminated
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2023/09/18 director's details were changed
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/09/18.
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/11/08. New Address: 6 Time Square Warrington WA1 2NT. Previous address: 15 London Road Alderley Edge SK9 7JT United Kingdom
filed on: 8th, November 2023
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 101945850004, created on 2023/06/29
filed on: 10th, July 2023
| mortgage
|
Free Download
(78 pages)
|
(CS01) Confirmation statement with no updates 2023/05/21
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to 15 London Road Alderley Edge SK9 7JT
filed on: 14th, December 2022
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2022/03/31
filed on: 15th, November 2022
| accounts
|
Free Download
(26 pages)
|
(TM01) 2022/09/01 - the day director's appointment was terminated
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/08/01 - the day director's appointment was terminated
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/05/21
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2021/03/31
filed on: 21st, December 2021
| accounts
|
Free Download
(26 pages)
|
(PSC05) Change to a person with significant control 2021/04/01
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2016/06/08
filed on: 24th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/05/21
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2020/03/31
filed on: 17th, April 2021
| accounts
|
Free Download
(26 pages)
|
(AD01) Address change date: 2021/04/01. New Address: 15 London Road Alderley Edge SK9 7JT. Previous address: 2 Malt Street Knutsford WA16 6ES England
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2016/06/08
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 101945850003, created on 2020/12/11
filed on: 17th, December 2020
| mortgage
|
Free Download
(78 pages)
|
(MR01) Registration of charge 101945850002, created on 2020/12/11
filed on: 16th, December 2020
| mortgage
|
Free Download
(13 pages)
|
(CH01) On 2020/06/02 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/05/21
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2020/04/21 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/04/29.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/09/07 - the day director's appointment was terminated
filed on: 4th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(25 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD
filed on: 2nd, July 2019
| address
|
Free Download
(2 pages)
|
(CH01) On 2019/06/25 director's details were changed
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/05/21
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2019/04/18.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2016/05/23
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2019/01/16 - the day director's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2018/03/31
filed on: 26th, September 2018
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates 2018/05/21
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2017/03/31
filed on: 12th, October 2017
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on 2017/08/11.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/22
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 101945850001, created on 2017/01/30
filed on: 6th, February 2017
| mortgage
|
Free Download
(70 pages)
|
(AD01) Address change date: 2016/11/01. New Address: 2 Malt Street Knutsford WA16 6ES. Previous address: 98 King Street Knutsford WA16 6HQ England
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/08/12. New Address: 98 King Street Knutsford WA16 6HQ. Previous address: 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/07/01.
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/08.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/06/08 - the day director's appointment was terminated
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/06/08.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/08.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/05/31.
filed on: 23rd, May 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, May 2016
| incorporation
|
Free Download
(19 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/23
capital
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