CS01 |
Confirmation statement with no updates Wednesday 20th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(21 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th December 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 21st November 2022 director's details were changed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 21st November 2022 director's details were changed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th November 2022.
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Monday 31st January 2022 (was Thursday 31st March 2022).
filed on: 20th, October 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 2nd February 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 2nd February 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 28th February 2022
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st February 2022.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st February 2022.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 2nd February 2022
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st February 2022.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th January 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th January 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th January 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2019
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th January 2019
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th January 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th January 2017
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 6th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th January 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB. Change occurred on Wednesday 3rd February 2016. Company's previous address: C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England.
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB. Change occurred on Wednesday 1st July 2015. Company's previous address: 125 Old Broad Street London EC2N 1AR.
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th January 2015
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 12th January 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th January 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th January 2013
filed on: 28th, January 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2012
| incorporation
|
Free Download
(49 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|