(AD01) New registered office address 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on 2023-02-09. Company's previous address: St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ England.
filed on: 9th, February 2023
| address
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2021-12-29 to 2021-12-28
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, November 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-08-07
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, October 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 8th, June 2022
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, May 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2022
| gazette
|
Free Download
(1 page)
|
(CH01) On 2022-01-17 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ. Change occurred on 2022-01-17. Company's previous address: Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd England.
filed on: 17th, January 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-01-17
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2020-12-30 to 2020-12-29
filed on: 22nd, December 2021
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-08-07
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, February 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 097229470003, created on 2020-11-13
filed on: 16th, November 2020
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates 2020-08-07
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-08-07
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-07-29
filed on: 29th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd. Change occurred on 2019-07-29. Company's previous address: Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG England.
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-07-29 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-03-30
filed on: 30th, March 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
(AP03) Appointment (date: 2018-08-20) of a secretary
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2018-08-20
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-08-07
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) Appointment (date: 2018-05-03) of a secretary
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-05-03
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-05-03
filed on: 4th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-05-03 director's details were changed
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG. Change occurred on 2018-06-04. Company's previous address: Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA United Kingdom.
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018-05-03 director's details were changed
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to 2017-08-31 (was 2017-12-31).
filed on: 8th, May 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 19th, April 2018
| resolution
|
Free Download
(24 pages)
|
(MR01) Registration of charge 097229470002, created on 2018-04-03
filed on: 11th, April 2018
| mortgage
|
Free Download
(68 pages)
|
(MR01) Registration of charge 097229470001, created on 2018-04-03
filed on: 11th, April 2018
| mortgage
|
Free Download
(68 pages)
|
(CS01) Confirmation statement with updates 2017-08-07
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 3rd, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-08-07
filed on: 20th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 8th, August 2015
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(SH01) Statement of Capital on 2015-08-08: 1.00 GBP
capital
|
|