(AA) Total exemption full accounts record for the accounting period up to Thursday 20th April 2023
filed on: 10th, May 2023
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st May 2023 to Thursday 20th April 2023
filed on: 28th, April 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 15th October 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom to Frenkels Forensics 314 Regents Park Road London N3 2JX on Monday 21st February 2022
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
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(CH01) On Thursday 20th January 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Suite 4, Flexspace Manchester Road Bolton BL3 2NZ England to The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on Thursday 20th January 2022
filed on: 20th, January 2022
| address
|
Free Download
(1 page)
|
(MR04) Charge 113814130005 satisfaction in full.
filed on: 17th, November 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 113814130004 satisfaction in full.
filed on: 17th, November 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 15th October 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Wednesday 24th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 113814130005, created on Wednesday 9th December 2020
filed on: 14th, December 2020
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 113814130004, created on Wednesday 9th December 2020
filed on: 14th, December 2020
| mortgage
|
Free Download
(24 pages)
|
(MR04) Charge 113814130001 satisfaction in full.
filed on: 11th, December 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 113814130002 satisfaction in full.
filed on: 11th, December 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 113814130003 satisfaction in full.
filed on: 11th, December 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 15th October 2020
filed on: 31st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 26th September 2018
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Wednesday 26th September 2018
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Wednesday 26th September 2018
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Shiv House, 42 Hale Road Altrincham WA14 2EX England to Suite 4, Flexspace Manchester Road Bolton BL3 2NZ on Thursday 1st October 2020
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 10th, April 2020
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 113814130003, created on Friday 10th January 2020
filed on: 13th, January 2020
| mortgage
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th October 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 113814130001, created on Friday 28th September 2018
filed on: 4th, October 2018
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 113814130002, created on Friday 28th September 2018
filed on: 4th, October 2018
| mortgage
|
Free Download
(42 pages)
|
(CH01) On Wednesday 26th September 2018 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Monday 24th September 2018
filed on: 26th, September 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 26th September 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wednesday 26th September 2018
filed on: 26th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 11th September 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 11th September 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 11th September 2018.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 42 Shiv House Hale Road Altrincham Cheshire WA14 2EX England to Shiv House, 42 Hale Road Altrincham WA14 2EX on Monday 10th September 2018
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 23rd August 2018
filed on: 23rd, August 2018
| resolution
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Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 23rd August 2018
filed on: 23rd, August 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AP01) New director appointment on Tuesday 21st August 2018.
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 21st August 2018.
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG United Kingdom to 42 Shiv House Hale Road Altrincham Cheshire WA14 2EX on Tuesday 5th June 2018
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, May 2018
| incorporation
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Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th May 2018
capital
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