(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 4th October 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 116068630001 in full
filed on: 12th, May 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 4th October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 4th October 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 1st June 2020
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 4th October 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 4th October 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th August 2019
filed on: 7th, August 2019
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 7th, August 2019
| change of name
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit a3 Elm House Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ United Kingdom on 10th July 2019 to Unit a3 Elm House Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ
filed on: 10th, July 2019
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2 Theatre Court London Road Northwich Cheshire CW9 5HB England on 5th July 2019 to Unit a3 Elm House Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 25th June 2019
filed on: 5th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 25th June 2019 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 9th May 2019: 250000.00 GBP
filed on: 14th, June 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, May 2019
| resolution
|
Free Download
(35 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2019
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st October 2019 to 31st May 2019
filed on: 20th, May 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 116068630003, created on 9th May 2019
filed on: 15th, May 2019
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 116068630002, created on 9th May 2019
filed on: 15th, May 2019
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 116068630001, created on 9th May 2019
filed on: 15th, May 2019
| mortgage
|
Free Download
(34 pages)
|
(AP01) New director was appointed on 9th May 2019
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th May 2019
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 5th, October 2018
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 5th October 2018: 1.00 GBP
capital
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