(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(20 pages)
|
(TM01) Thu, 23rd Nov 2023 - the day director's appointment was terminated
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 18th Sep 2023 new director was appointed.
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 8th Nov 2023. 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)
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(MR01) Registration of charge 101925020002, created on Thu, 29th Jun 2023
filed on: 10th, July 2023
| mortgage
|
Free Download
(78 pages)
|
(CS01) Confirmation statement with no updates Fri, 19th May 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) Registers new location: 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 Thu, 31st Mar 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(19 pages)
|
(TM01) Mon, 1st Aug 2022 - the day director's appointment was terminated
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 19th May 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(19 pages)
|
(PSC05) Change to a person with significant control Thu, 1st Apr 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Thu, 1st Apr 2021
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 19th May 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(17 pages)
|
(AD01) Address change date: Thu, 1st Apr 2021. 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)
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(PSC07) Cessation of a person with significant control Wed, 8th Jun 2016
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 11th Dec 2020: 1.25 GBP
filed on: 8th, January 2021
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Fri, 11th Dec 2020
filed on: 8th, January 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, December 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, December 2020
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, December 2020
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 101925020001, created on Fri, 11th Dec 2020
filed on: 16th, December 2020
| mortgage
|
Free Download
(78 pages)
|
(CH01) On Tue, 2nd Jun 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 19th May 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Wed, 29th Apr 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 21st Apr 2020 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 18th Dec 2019 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Sat, 7th Sep 2019 - the day director's appointment was terminated
filed on: 4th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(17 pages)
|
(AD03) Registered inspection location new location: 10 Norwich Street London EC4A 1BD.
filed on: 2nd, July 2019
| address
|
Free Download
(2 pages)
|
(CH01) On Tue, 25th Jun 2019 director's details were changed
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wed, 8th Jun 2016
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 19th May 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Thu, 18th Apr 2019 new director was appointed.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Fri, 20th May 2016
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Wed, 16th Jan 2019 - 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 Sat, 31st Mar 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Sat, 19th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Fri, 19th May 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: Tue, 1st Nov 2016. 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: Fri, 12th Aug 2016. 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) On Fri, 1st Jul 2016 new director was appointed.
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 8th Jun 2016 new director was appointed.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 8th Jun 2016 - the day director's appointment was terminated
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 8th Jun 2016 new director was appointed.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 8th Jun 2016 new director was appointed.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, May 2016
| incorporation
|
Free Download
(18 pages)
|
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Fri, 31st Mar 2017
filed on: 20th, May 2016
| accounts
|
Free Download
(1 page)
|