(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 20th, December 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-05-17
filed on: 17th, May 2023
| confirmation statement
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, February 2023
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-02-21: 300001.00 GBP
filed on: 21st, February 2023
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 134069390001, created on 2023-02-20
filed on: 20th, February 2023
| mortgage
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Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 28th, November 2022
| accounts
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Free Download
(9 pages)
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(AA01) Previous accounting period extended from 2021-12-31 to 2022-03-31
filed on: 15th, August 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-05-17
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2022-05-17
filed on: 31st, May 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-02-15
filed on: 15th, February 2022
| persons with significant control
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-02-15
filed on: 15th, February 2022
| officers
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022-02-15
filed on: 15th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2022-05-31 to 2021-12-31
filed on: 13th, July 2021
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-07-12
filed on: 13th, July 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-07-12
filed on: 13th, July 2021
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Cassidy House Station Road Chester CH1 3DW England to The Heath Business & Technical Park the Heath Business & Technical Park Runcorn WA7 4EB on 2021-07-05
filed on: 5th, July 2021
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-05
filed on: 5th, July 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(NEWINC) Incorporation
filed on: 18th, May 2021
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2021-05-18: 1.00 GBP
capital
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