(AP01) New director appointment on 2023/11/07.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/11/07
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/11/07.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023
| accounts
|
Free Download
(72 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 23rd, October 2023
| accounts
|
Free Download
(21 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 7th, January 2023
| accounts
|
Free Download
(25 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 29th, April 2022
| accounts
|
Free Download
(12 pages)
|
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/04/30.
filed on: 15th, December 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/12/01
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/12/01
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/12/01
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/01.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/01.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Ropewalks Newton Street Macclesfield Cheshire SK11 6QJ England on 2021/12/02 to The Cooperage 5 Copper Row London SE1 2LH
filed on: 2nd, December 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, June 2021
| resolution
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, June 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 24th, May 2021
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 2020/11/02
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
(SH01) 3319.83 GBP is the capital in company's statement on 2020/07/20
filed on: 10th, September 2020
| capital
|
Free Download
(11 pages)
|
(SH01) 5283.88 GBP is the capital in company's statement on 2020/09/01
filed on: 10th, September 2020
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, August 2020
| resolution
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, August 2020
| incorporation
|
Free Download
(67 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, August 2020
| resolution
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, August 2020
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/20.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 3610.56 GBP is the capital in company's statement on 2019/10/29
filed on: 22nd, July 2020
| capital
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 14th, April 2020
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on 2020/02/24
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, March 2020
| resolution
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2019/11/07.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/11/07
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, September 2019
| resolution
|
Free Download
(68 pages)
|
(AP01) New director appointment on 2019/07/01.
filed on: 15th, September 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 3575.05 GBP is the capital in company's statement on 2019/09/03
filed on: 12th, September 2019
| capital
|
Free Download
(10 pages)
|
(CH01) On 2019/08/22 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/08/22 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/04/30
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
(SH01) 2951.61 GBP is the capital in company's statement on 2019/04/05
filed on: 17th, April 2019
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, March 2019
| resolution
|
Free Download
(64 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, March 2019
| capital
|
Free Download
(2 pages)
|
(SH01) 2912.68 GBP is the capital in company's statement on 2019/02/08
filed on: 27th, February 2019
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, February 2019
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/02/08
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/02/08.
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/08.
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, February 2019
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019/02/07
filed on: 22nd, February 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 22nd, January 2019
| accounts
|
Free Download
(10 pages)
|
(SH02) Sub-division of shares on 2018/06/01
filed on: 10th, July 2018
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2018/06/01
filed on: 10th, July 2018
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2018/03/20.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 26th, January 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom on 2018/01/11 to The Ropewalks Newton Street Macclesfield Cheshire SK11 6QJ
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
(SH01) 1316.00 GBP is the capital in company's statement on 2017/12/04
filed on: 20th, December 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, December 2017
| resolution
|
Free Download
(59 pages)
|
(AP01) New director appointment on 2017/10/27.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, September 2017
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/10/19
filed on: 9th, December 2016
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2017/04/30, originally was 2017/09/30.
filed on: 2nd, November 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, September 2016
| incorporation
|
Free Download
(13 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/09/12
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|