(CS01) Confirmation statement with updates January 14, 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, August 2023
| capital
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, July 2023
| incorporation
|
Free Download
(21 pages)
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(SH01) Capital declared on June 20, 2023: 160.00 GBP
filed on: 20th, July 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, July 2023
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 14, 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates January 14, 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 094311620001, created on January 7, 2022
filed on: 13th, January 2022
| mortgage
|
Free Download
(24 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control July 8, 2021
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control February 3, 2020
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control February 3, 2020
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 8, 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control July 8, 2021
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control July 8, 2021
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 10, 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 14th, May 2020
| resolution
|
Free Download
(1 page)
|
(AD01) New registered office address Basford Old Creamery Newcastle Road Chorlton Crewe CW2 5NQ. Change occurred on April 6, 2020. Company's previous address: 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom.
filed on: 6th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 10, 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control February 9, 2020
filed on: 10th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 9, 2020 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 9, 2020 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 9, 2020
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 10, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control February 10, 2019
filed on: 11th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates February 10, 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control June 30, 2017
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control June 30, 2017
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 9, 2018 director's details were changed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to February 28, 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 10, 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to February 29, 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On September 23, 2016 director's details were changed
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 7-9 Macon Court Crewe Cheshire CW1 6EA. Change occurred on September 27, 2016. Company's previous address: 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA England.
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 10, 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, February 2015
| incorporation
|
Free Download
(7 pages)
|