(RESOLUTIONS) Securities allocation resolution
filed on: 26th, January 2024
| resolution
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2024/01/09
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2024/01/03
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2024/01/09 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Towers Towers Business Park Wilmslow Rd Manchester M20 2SL England on 2023/12/21 to Wework Dalton Place 29 John Dalton Street Manchester M2 6FW
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
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(SH01) 110.84 GBP is the capital in company's statement on 2023/02/20
filed on: 28th, March 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, March 2023
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, February 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023/01/03
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 109.53 GBP is the capital in company's statement on 2022/10/18
filed on: 3rd, January 2023
| capital
|
Free Download
(8 pages)
|
(SH01) 110.36 GBP is the capital in company's statement on 2022/11/23
filed on: 3rd, January 2023
| capital
|
Free Download
(8 pages)
|
(SH01) 109.17 GBP is the capital in company's statement on 2022/08/30
filed on: 8th, September 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 107.39 GBP is the capital in company's statement on 2022/06/27
filed on: 3rd, August 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 106.28 GBP is the capital in company's statement on 2022/05/27
filed on: 7th, July 2022
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, June 2022
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2022
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, April 2022
| accounts
|
Free Download
(12 pages)
|
(SH02) Sub-division of shares on 2022/03/22
filed on: 31st, March 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, March 2022
| resolution
|
Free Download
(2 pages)
|
(CH01) On 2022/03/22 director's details were changed
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/01/03
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(12 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, July 2021
| incorporation
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, July 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/01/03
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020/01/03
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 81 Lever Park Avenue Horwich Bolton BL6 7LQ England on 2019/10/09 to The Towers Towers Business Park Wilmslow Rd Manchester M20 2SL
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019/01/03
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/01/03
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 1st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 9th, May 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017/01/03
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 20th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 414-416 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 2DX on 2016/06/22 to 32-36 Chorley New Road Bolton BL1 4AP
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2015/08/12 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 32-36 Chorley New Road Bolton BL1 4AP England on 2016/06/22 to 81 Lever Park Avenue Horwich Bolton BL6 7LQ
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/01/04.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/03
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/12
capital
|
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 10th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/03
filed on: 14th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/14
capital
|
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(AA01) Previous accounting period shortened to 2014/12/31
filed on: 5th, January 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, January 2014
| incorporation
|
Free Download
(27 pages)
|