(CS01) Confirmation statement with no updates 16th March 2024
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 29th November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd October 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 25th August 2019
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 25th July 2023
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th July 2023
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th July 2023
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 16th March 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 10th November 2022
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 16th March 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 25th February 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th February 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 100725180002 in full
filed on: 2nd, March 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 16th March 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 17th, February 2021
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 30th September 2020
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th October 2019: 452070.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(23 pages)
|
(AP04) On 23rd September 2019, company appointed a new person to the position of a secretary
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, September 2019
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 10th, September 2019
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 14th August 2019: 432367.00 GBP
filed on: 28th, August 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 14th August 2019
filed on: 25th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th August 2019
filed on: 25th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th August 2019
filed on: 25th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th August 2019
filed on: 25th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th August 2019
filed on: 25th, August 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 14th August 2019
filed on: 25th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th August 2019
filed on: 25th, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Horseshoe Lane Elkington Way Alderley Edge SK9 7GU England on 25th August 2019 to 8 Sackville Street London W1S 3DG
filed on: 25th, August 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 100725180003, created on 14th August 2019
filed on: 20th, August 2019
| mortgage
|
Free Download
(65 pages)
|
(AD01) Change of registered address from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom on 29th March 2019 to Horseshoe Lane Elkington Way Alderley Edge SK9 7GU
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th March 2019
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 100725180001 in full
filed on: 25th, January 2019
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 9th, October 2018
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 17th March 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 100725180002, created on 9th March 2018
filed on: 13th, March 2018
| mortgage
|
Free Download
(62 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 17th March 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 24th, June 2016
| resolution
|
Free Download
|
(MA) Articles and Memorandum of Association
filed on: 24th, June 2016
| incorporation
|
Free Download
(25 pages)
|
(MR01) Registration of charge 100725180001, created on 10th June 2016
filed on: 17th, June 2016
| mortgage
|
Free Download
(48 pages)
|
(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016
filed on: 21st, March 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, March 2016
| incorporation
|
Free Download
(36 pages)
|