(DS01) Application to strike the company off the register
filed on: 12th, February 2024
| dissolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/11/10
filed on: 10th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/11/10
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23
filed on: 6th, November 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 6th, November 2023
| other
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2022/06/30
filed on: 10th, July 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2023/02/14
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/02/14
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/03/31
filed on: 3rd, February 2022
| accounts
|
Free Download
(17 pages)
|
(AA01) Accounting period extended to 2022/06/30. Originally it was 2022/03/31
filed on: 16th, November 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Gap Personnel House Unit 2 Chesney Court Wrexham Technology Park Wrexham LL13 7YP United Kingdom on 2021/07/30 to Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/02/14
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, December 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 4th, December 2020
| incorporation
|
Free Download
(38 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 17th, November 2020
| accounts
|
Free Download
(17 pages)
|
(MR04) Charge 118282640001 satisfaction in full.
filed on: 19th, October 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 118282640002, created on 2020/09/01
filed on: 7th, September 2020
| mortgage
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/29
filed on: 29th, July 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA01) Extension of accounting period to 2020/03/31 from 2020/02/28
filed on: 6th, May 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/04/01
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/02/14
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 118282640001, created on 2019/12/19
filed on: 31st, December 2019
| mortgage
|
Free Download
(39 pages)
|
(NEWINC) Company registration
filed on: 15th, February 2019
| incorporation
|
Free Download
(13 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2019/02/15
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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