(AA) Full accounts data made up to December 31, 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, December 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on December 6, 2023: 10583335.00 GBP
filed on: 19th, December 2023
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control December 6, 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control December 6, 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control July 3, 2023
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on July 3, 2023
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 9, 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(27 pages)
|
(PSC05) Change to a person with significant control August 3, 2018
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 9, 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On June 4, 2018 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On March 21, 2022 new director was appointed.
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 21, 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(24 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, August 2021
| accounts
|
Free Download
(268 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 7th, August 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 6th, August 2021
| other
|
Free Download
(3 pages)
|
(AP01) On May 28, 2021 new director was appointed.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 28, 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 9, 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, July 2020
| accounts
|
Free Download
(243 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 7th, July 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 7th, July 2020
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates April 9, 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(21 pages)
|
(AP01) On August 26, 2019 new director was appointed.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 13th, August 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 13th, August 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 13th, August 2019
| accounts
|
Free Download
(236 pages)
|
(CS01) Confirmation statement with no updates June 3, 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 113953730004, created on August 8, 2018
filed on: 10th, August 2018
| mortgage
|
Free Download
(28 pages)
|
(AD01) Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on August 3, 2018
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 113953730003, created on July 25, 2018
filed on: 30th, July 2018
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 113953730002, created on July 25, 2018
filed on: 26th, July 2018
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 113953730001, created on July 25, 2018
filed on: 26th, July 2018
| mortgage
|
Free Download
(82 pages)
|
(AA01) Current accounting reference period shortened from June 30, 2019 to December 31, 2018
filed on: 4th, June 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, June 2018
| incorporation
|
Free Download
(22 pages)
|
(SH01) Capital declared on June 4, 2018: 1.00 GBP
capital
|
|