(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 17th, March 2020
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 31st, December 2019
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 19th, December 2019
| dissolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 24th November 2019
filed on: 6th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from Brynwood Wilmslow Road Alderley Edge Cheshire SK9 7QL England to Massey Hall Half Acre Lane Thelwall Warrington WA4 3JE on Monday 14th October 2019
filed on: 14th, October 2019
| address
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Free Download
(1 page)
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(MR04) Charge 104981620001 satisfaction in full.
filed on: 15th, July 2019
| mortgage
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Wednesday 18th April 2018
filed on: 15th, July 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 24th November 2018
filed on: 10th, January 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 24th, August 2018
| accounts
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Free Download
(9 pages)
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(PSC07) Cessation of a person with significant control Monday 5th December 2016
filed on: 17th, July 2018
| persons with significant control
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 4th April 2018
filed on: 18th, April 2018
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 4th April 2018
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(1 page)
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(AD01) Registered office address changed from Massey Hall Half Acre Lane Thelwall Warrington WA4 3JE England to Brynwood Wilmslow Road Alderley Edge Cheshire SK9 7QL on Tuesday 6th February 2018
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 24th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Thursday 13th April 2017
filed on: 28th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Thursday 13th April 2017
filed on: 28th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 12th September 2017
filed on: 14th, September 2017
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 104981620001, created on Wednesday 6th September 2017
filed on: 12th, September 2017
| mortgage
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, May 2017
| resolution
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Free Download
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(SH01) 2.00 GBP is the capital in company's statement on Thursday 13th April 2017
filed on: 26th, April 2017
| capital
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Free Download
(3 pages)
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(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Thursday 30th November 2017
filed on: 26th, April 2017
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 28th March 2017.
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Paula Smith Legal Llp the Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to Massey Hall Half Acre Lane Thelwall Warrington WA4 3JE on Thursday 15th December 2016
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 5th December 2016.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 5th December 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, November 2016
| incorporation
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Free Download
(10 pages)
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