(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 29th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 29th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 1st April 2022
filed on: 25th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st July 2021 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(33 pages)
|
(AD01) Address change date: 1st July 2021. New Address: Rigby House Crown Lane Horwich Bolton BL6 5HP. Previous address: Unit 64 Boswell Way Middleton M24 2RW United Kingdom
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 9th October 2019
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th May 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 9th October 2019
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st July 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st July 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates 29th May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, November 2019
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, September 2019
| resolution
|
Free Download
(42 pages)
|
(AA01) Previous accounting period shortened to 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 29th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 28th May 2019
filed on: 28th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 30th October 2018. New Address: Unit 64 Boswell Way Middleton M24 2RW. Previous address: H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 30th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 30th October 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th October 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st August 2018: 7000.00 GBP
filed on: 18th, September 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 17th, September 2018
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 113822230002, created on 3rd September 2018
filed on: 6th, September 2018
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 113822230001, created on 3rd September 2018
filed on: 5th, September 2018
| mortgage
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 25th, May 2018
| incorporation
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 25th May 2018: 3.00 GBP
capital
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