(AA) Micro company accounts made up to 31st March 2023
filed on: 16th, December 2023
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 9th October 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 1st September 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 19th May 2023
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 13th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 8th, September 2022
| accounts
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 9th, April 2022
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(2 pages)
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(SH19) Statement of Capital on 30th March 2022: 0.01 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 30th, March 2022
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 30th, March 2022
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 29/03/22
filed on: 30th, March 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 30th, March 2022
| capital
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 29th March 2022: 67087.99 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 25th March 2022
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 25th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 25th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 105732030001 in full
filed on: 29th, March 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 105732030002 in full
filed on: 29th, March 2022
| mortgage
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from No 2 50a Alderley Road Wilmslow SK9 1NT England on 29th March 2022 to One Coleman Street London EC2R 5AA
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 105732030002, created on 29th October 2021
filed on: 1st, November 2021
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 105732030001, created on 29th October 2021
filed on: 1st, November 2021
| mortgage
|
Free Download
(24 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 13th October 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 18th January 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 18th January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 18th January 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(7 pages)
|
(CH03) On 17th October 2018 secretary's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
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(CH01) On 17th October 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 7th March 2018: 38347.99 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 26th, March 2018
| resolution
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, March 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 28th February 2018: 5300.00 GBP
filed on: 9th, March 2018
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 7th, March 2018
| resolution
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th February 2018
filed on: 6th, February 2018
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 12 the Parks Haydock Merseyside WA12 0JQ United Kingdom on 5th February 2018 to No 2 50a Alderley Road Wilmslow SK9 1NT
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 18th January 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st January 2018 to 31st March 2018
filed on: 30th, January 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, January 2017
| incorporation
|
Free Download
(32 pages)
|