(AA) Group of companies' accounts made up to Friday 31st March 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(44 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd November 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 18th September 2023.
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 18th September 2023 director's details were changed
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6 Time Square Warrington WA1 2NT. Change occurred on Wednesday 8th November 2023. Company's previous address: 15 London Road Alderley Edge SK9 7JT United Kingdom.
filed on: 8th, November 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 3rd March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
(AD02) New sail address 15 London Road London Road Alderley Edge SK9 7JT. Change occurred at an unknown date. Company's previous address: 15 London Road Alderley Edge SK9 7JT England.
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
|
(AD02) New sail address 15 London Road Alderley Edge SK9 7JT. Change occurred at an unknown date. Company's previous address: 10 Norwich Street London EC4A 1BD.
filed on: 30th, January 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 14th December 2022.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 14th December 2022
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 15 London Road Alderley Edge SK9 7JT
filed on: 14th, December 2022
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(43 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st September 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 1st August 2022
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(47 pages)
|
(AP01) New director appointment on Friday 1st October 2021.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 20th May 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, June 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 1480.00 GBP is the capital in company's statement on Tuesday 25th May 2021
filed on: 14th, June 2021
| capital
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, June 2021
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(43 pages)
|
(AD01) New registered office address 15 London Road Alderley Edge SK9 7JT. Change occurred on Thursday 1st April 2021. Company's previous address: 2 Malt Street Knutsford WA16 6ES England.
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
(SH01) 1477.61 GBP is the capital in company's statement on Friday 11th December 2020
filed on: 8th, January 2021
| capital
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2020
| resolution
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, December 2020
| incorporation
|
Free Download
(43 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2020
| resolution
|
Free Download
(1 page)
|
(CH01) On Tuesday 2nd June 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 21st April 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 29th April 2020.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 18th December 2019 director's details were changed
filed on: 4th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 7th September 2019
filed on: 4th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(41 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD
filed on: 1st, July 2019
| address
|
Free Download
(2 pages)
|
(CH01) On Tuesday 25th June 2019 director's details were changed
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 19th March 2019.
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 19th March 2019.
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 16th January 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
(SH01) 1377.61 GBP is the capital in company's statement on Monday 25th February 2019
filed on: 25th, February 2019
| capital
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(41 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(37 pages)
|
(SH01) 1367.61 GBP is the capital in company's statement on Friday 11th August 2017
filed on: 12th, September 2017
| capital
|
Free Download
(13 pages)
|
(AP01) New director appointment on Friday 11th August 2017.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 11th July 20171337.50 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(11 pages)
|
(SH03) Own shares purchase
filed on: 27th, July 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 1345.00 GBP is the capital in company's statement on Tuesday 11th July 2017
filed on: 27th, July 2017
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, July 2017
| resolution
|
Free Download
(43 pages)
|
(AD01) New registered office address 2 Malt Street Knutsford WA16 6ES. Change occurred on Tuesday 1st November 2016. Company's previous address: 98 King Street Knutsford WA16 6HQ England.
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st July 2016.
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 98 King Street Knutsford WA16 6HQ. Change occurred on Friday 12th August 2016. Company's previous address: 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom.
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
(SH01) 1345.00 GBP is the capital in company's statement on Wednesday 8th June 2016
filed on: 5th, July 2016
| capital
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, June 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 25th, June 2016
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 8th June 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Friday 31st March 2017, originally was Wednesday 31st May 2017.
filed on: 20th, May 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, May 2016
| incorporation
|
Free Download
(20 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 20th May 2016
capital
|
|