(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 13th, January 2024
| accounts
|
Free Download
(26 pages)
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(AP01) On Wed, 13th Dec 2023 new director was appointed.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 1st Dec 2023 - the day director's appointment was terminated
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 2nd Mar 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Wed, 2nd Mar 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 106503000006, created on Thu, 10th Feb 2022
filed on: 11th, February 2022
| mortgage
|
Free Download
(61 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(24 pages)
|
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 2nd Mar 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH19) Capital declared on Wed, 25th Nov 2020: 6834.09 GBP
filed on: 25th, November 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 29/10/20
filed on: 16th, November 2020
| insolvency
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 16th, November 2020
| resolution
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 16th, November 2020
| capital
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 106503000005, created on Fri, 23rd Oct 2020
filed on: 28th, October 2020
| mortgage
|
Free Download
(61 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(23 pages)
|
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 13th, March 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 2nd Mar 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(21 pages)
|
(AP01) On Wed, 22nd May 2019 new director was appointed.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 2nd Mar 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(21 pages)
|
(MR01) Registration of charge 106503000004, created on Tue, 14th Aug 2018
filed on: 23rd, August 2018
| mortgage
|
Free Download
(74 pages)
|
(MR01) Registration of charge 106503000003, created on Tue, 31st Jul 2018
filed on: 3rd, August 2018
| mortgage
|
Free Download
(63 pages)
|
(CH01) On Wed, 25th Apr 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 2nd Mar 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 17th Mar 2017: 68340854.66 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Wed, 22nd Mar 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Fri, 17th Mar 2017
filed on: 16th, May 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, April 2017
| resolution
|
Free Download
(12 pages)
|
(MR01) Registration of charge 106503000002, created on Fri, 17th Mar 2017
filed on: 24th, March 2017
| mortgage
|
Free Download
(64 pages)
|
(TM01) Fri, 17th Mar 2017 - the day director's appointment was terminated
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 22nd Mar 2017. New Address: 15 Bonhill Street London EC2A 4DN. Previous address: 3rd Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 17th Mar 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 17th Mar 2017 - the day director's appointment was terminated
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 17th Mar 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 106503000001, created on Fri, 17th Mar 2017
filed on: 21st, March 2017
| mortgage
|
Free Download
(59 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, March 2017
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Fri, 3rd Mar 2017: 1.00 GBP
capital
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