(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 8th, November 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/09/19
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, October 2023
| other
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2022/12/31 from 2022/06/30
filed on: 28th, April 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/09/19
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/06/30
filed on: 6th, April 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2021/09/19
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/06/30
filed on: 13th, April 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2020/09/19
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2019/06/30
filed on: 2nd, April 2020
| accounts
|
Free Download
(12 pages)
|
(MR04) Charge 103877060001 satisfaction in full.
filed on: 15th, October 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/09/19
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2016/09/21
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2016/09/21
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 23rd, January 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 700001.00 GBP is the capital in company's statement on 2018/12/14
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/09/20
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/06/30
filed on: 27th, March 2018
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017/10/16
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/10/16 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/09/20
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2017/09/29
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, July 2017
| resolution
|
Free Download
(29 pages)
|
(MR01) Registration of charge 103877060001, created on 2017/06/28
filed on: 3rd, July 2017
| mortgage
|
Free Download
(26 pages)
|
(AD01) Change of registered address from Office One, Floor One Maxwell House Liverpool Innovation Park Liverpool L7 9NJ England on 2016/11/22 to Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2017/06/30, originally was 2017/09/30.
filed on: 22nd, September 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, September 2016
| incorporation
|
Free Download
(11 pages)
|