(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 27th, October 2023
| accounts
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Free Download
(15 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 27th, October 2023
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 27th, October 2023
| accounts
|
Free Download
(42 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 27th, October 2023
| other
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2019/06/07
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/06/06
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 120382060004, created on 2023/03/30
filed on: 5th, April 2023
| mortgage
|
Free Download
(54 pages)
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(MR04) Charge 120382060002 satisfaction in full.
filed on: 3rd, April 2023
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 120382060003, created on 2023/03/30
filed on: 3rd, April 2023
| mortgage
|
Free Download
(61 pages)
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(MR04) Charge 120382060001 satisfaction in full.
filed on: 1st, April 2023
| mortgage
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2022/03/31
filed on: 22nd, March 2023
| accounts
|
Free Download
(21 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/06/06
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/02/21.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/02/21.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/02/21 - the day director's appointment was terminated
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2021/03/31
filed on: 11th, November 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 2021/06/06
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2020/03/31
filed on: 22nd, March 2021
| accounts
|
Free Download
(18 pages)
|
(PSC05) Change to a person with significant control 2020/11/02
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/11/02 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
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(TM02) 2020/10/15 - the day secretary's appointment was terminated
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2020/11/02. New Address: Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 120382060002, created on 2020/08/14
filed on: 19th, August 2020
| mortgage
|
Free Download
(58 pages)
|
(MR01) Registration of charge 120382060001, created on 2020/08/14
filed on: 17th, August 2020
| mortgage
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with updates 2020/06/06
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2019/09/17.
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/09/17 - the day director's appointment was terminated
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/09/17 - the day director's appointment was terminated
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
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(TM01) 2019/09/17 - the day director's appointment was terminated
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2020/03/31, originally was 2020/06/30.
filed on: 16th, July 2019
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, June 2019
| incorporation
|
Free Download
(26 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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