AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, January 2024
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2023/12/15. New Address: The Coach House Hexgreave Hall Farnsfield Notts NG22 8LS. Previous address: Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX England
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/17.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/07.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/09/29 - the day director's appointment was terminated
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/11/07 - the day director's appointment was terminated
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/09/05. New Address: Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX. Previous address: C/O Crosslane Group Suite 3D, Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104556230005, created on 2023/08/29
filed on: 31st, August 2023
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 104556230006, created on 2023/08/29
filed on: 31st, August 2023
| mortgage
|
Free Download
(42 pages)
|
AP01 |
New director appointment on 2023/03/29.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/02/17 - the day director's appointment was terminated
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 1st, September 2022
| accounts
|
Free Download
(6 pages)
|
TM02 |
2022/02/24 - the day secretary's appointment was terminated
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 19th, August 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/06/11.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/06/11 - the day director's appointment was terminated
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, October 2020
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 104556230004, created on 2020/04/02
filed on: 7th, April 2020
| mortgage
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2020/02/24.
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/02/24 - the day director's appointment was terminated
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/02/07
filed on: 7th, February 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
2020/01/08 - the day director's appointment was terminated
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/07/08 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/09/30
filed on: 21st, February 2019
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/09/11
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/08/31 - the day secretary's appointment was terminated
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/09/30
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, March 2018
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, February 2018
| resolution
|
Free Download
(2 pages)
|
MR04 |
Charge 104556230001 satisfaction in full.
filed on: 20th, January 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 104556230002 satisfaction in full.
filed on: 20th, January 2018
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 104556230003, created on 2018/01/11
filed on: 16th, January 2018
| mortgage
|
Free Download
(42 pages)
|
AP01 |
New director appointment on 2018/01/11.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/01/11 - the day director's appointment was terminated
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/01/11 - the day director's appointment was terminated
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104556230002, created on 2017/12/21
filed on: 22nd, December 2017
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 104556230001, created on 2017/12/21
filed on: 22nd, December 2017
| mortgage
|
Free Download
(13 pages)
|
CH01 |
On 2017/01/03 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/12 director's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2017/09/30, originally was 2017/11/30.
filed on: 15th, November 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, November 2016
| incorporation
|
Free Download
(12 pages)
|