(MR01) Registration of charge 091235420014, created on 22nd December 2023
filed on: 22nd, December 2023
| mortgage
|
Free Download
(28 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(37 pages)
|
(SH01) Statement of Capital on 3rd October 2023: 50103894.00 GBP
filed on: 11th, October 2023
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 18th July 2023
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 18th July 2023 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 15th June 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 23rd March 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 091235420013, created on 2nd February 2023
filed on: 6th, February 2023
| mortgage
|
Free Download
(25 pages)
|
(CH01) On 1st December 2022 director's details were changed
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, November 2022
| incorporation
|
Free Download
(20 pages)
|
(SH01) Statement of Capital on 27th October 2022: 18286136.00 GBP
filed on: 9th, November 2022
| capital
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 091235420006 in full
filed on: 21st, September 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 091235420005 in full
filed on: 21st, September 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 15th June 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 091235420012, created on 18th May 2022
filed on: 20th, May 2022
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 091235420011, created on 22nd December 2021
filed on: 5th, January 2022
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 091235420010, created on 23rd December 2021
filed on: 4th, January 2022
| mortgage
|
Free Download
(28 pages)
|
(MR01) Registration of charge 091235420009, created on 16th December 2021
filed on: 17th, December 2021
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 091235420008, created on 16th December 2021
filed on: 17th, December 2021
| mortgage
|
Free Download
(29 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(38 pages)
|
(CH01) On 1st October 2017 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th June 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th January 2021
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 15th June 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 091235420002 in full
filed on: 20th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 091235420001 in full
filed on: 20th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 091235420004 in full
filed on: 20th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 091235420003 in full
filed on: 20th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 091235420007, created on 10th March 2020
filed on: 16th, March 2020
| mortgage
|
Free Download
(28 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 091235420005, created on 8th October 2019
filed on: 11th, October 2019
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 091235420006, created on 8th October 2019
filed on: 11th, October 2019
| mortgage
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 15th June 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ on 12th February 2019 to Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB
filed on: 12th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 15th June 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 9th July 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 091235420004, created on 4th October 2016
filed on: 4th, October 2016
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 091235420002, created on 23rd August 2016
filed on: 24th, August 2016
| mortgage
|
Free Download
(34 pages)
|
(MR01) Registration of charge 091235420003, created on 23rd August 2016
filed on: 24th, August 2016
| mortgage
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with updates 9th July 2016
filed on: 14th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 091235420001, created on 12th August 2015
filed on: 14th, August 2015
| mortgage
|
Free Download
(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th July 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 11th July 2014
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st July 2015 to 31st March 2015
filed on: 11th, July 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, July 2014
| incorporation
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 9th July 2014: 160.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|