(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 18th September 2023
filed on: 24th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 18th September 2023.
filed on: 24th, September 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 19th September 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 19th September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
(MR04) Charge 115064440006 satisfaction in full.
filed on: 13th, December 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 115064440001 satisfaction in full.
filed on: 13th, December 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 115064440005 satisfaction in full.
filed on: 13th, December 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 115064440004 satisfaction in full.
filed on: 13th, December 2021
| mortgage
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Wednesday 1st December 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 1st December 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(MR04) Charge 115064440002 satisfaction in full.
filed on: 27th, October 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 115064440003 satisfaction in full.
filed on: 27th, October 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 19th September 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 115064440006, created on Wednesday 21st July 2021
filed on: 28th, July 2021
| mortgage
|
Free Download
(85 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, June 2021
| gazette
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 18th, June 2021
| other
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 15th, June 2021
| gazette
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 6th, April 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 6th, April 2021
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 6th, April 2021
| accounts
|
Free Download
(46 pages)
|
(TM01) Director appointment termination date: Thursday 11th February 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Wednesday 30th September 2020 to Tuesday 31st March 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 19th September 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 115064440005, created on Monday 20th April 2020
filed on: 28th, April 2020
| mortgage
|
Free Download
(83 pages)
|
(AP01) New director appointment on Saturday 25th January 2020.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 25th January 2020.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, January 2020
| resolution
|
Free Download
(12 pages)
|
(MR01) Registration of charge 115064440004, created on Saturday 25th January 2020
filed on: 29th, January 2020
| mortgage
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from Joshua House Christie Way Manchester M21 7QY England to 231 Higher Lane Lymm Cheshire WA13 0RZ on Monday 27th January 2020
filed on: 27th, January 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 25th January 2020.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 25th January 2020.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 25th January 2020.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Saturday 25th January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 25th January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 25th January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 25th January 2020.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 25th January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Saturday 25th January 2020 - new secretary appointed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 19th September 2018
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 19th September 2018
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 115064440003, created on Tuesday 7th January 2020
filed on: 9th, January 2020
| mortgage
|
Free Download
(17 pages)
|
(AA) Accounts for a small company made up to Monday 30th September 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th September 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Royce Peeling Green Trinity Way Salford M3 7BG United Kingdom to Joshua House Christie Way Manchester M21 7QY on Monday 4th March 2019
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Monday 30th September 2019. Originally it was Saturday 31st August 2019
filed on: 18th, December 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, November 2018
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, November 2018
| resolution
|
Free Download
(12 pages)
|
(MR01) Registration of charge 115064440002, created on Monday 22nd October 2018
filed on: 29th, October 2018
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 115064440001, created on Monday 22nd October 2018
filed on: 26th, October 2018
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 19th September 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 8th, August 2018
| incorporation
|
Free Download
(12 pages)
|