(CS01) Confirmation statement with updates 2024-01-28
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 31st, August 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from C/O Sedulo 62-66 Deansgate Manchester M3 2EN England to 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on 2023-07-05
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 27th, March 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 24th, March 2023
| resolution
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2023-03-20: 75000.00 GBP
filed on: 22nd, March 2023
| capital
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control 2023-03-20
filed on: 21st, March 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-03-20
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2016-03-01 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-01-28
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2016-03-01 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-03-01 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 8th, November 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-01-28
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2021-02-09
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-02-09 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-01-28
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 19th, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-01-28
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 14th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-01-28
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-01-28
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 099766990004, created on 2017-11-06
filed on: 16th, November 2017
| mortgage
|
Free Download
(23 pages)
|
(AA) Total exemption full accounts data made up to 2016-11-30
filed on: 19th, October 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2017-01-31 to 2016-11-30
filed on: 16th, October 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-01-28
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(12 pages)
|
(MR01) Registration of charge 099766990003, created on 2017-02-15
filed on: 16th, February 2017
| mortgage
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2017-01-01
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-01-01
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, October 2016
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, October 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, March 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2016-03-09: 100000.00 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 099766990002, created on 2016-03-09
filed on: 14th, March 2016
| mortgage
|
Free Download
(21 pages)
|
(MR01) Registration of charge 099766990001, created on 2016-03-09
filed on: 10th, March 2016
| mortgage
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from C/O Sedulo Lock 90 Trumpet Street Deansgate Locks Manchester M1 5LW England to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 2016-03-01
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, January 2016
| incorporation
|
Free Download
(31 pages)
|