AD01 |
Registered office address changed from 600 Lakeside Drive Warrington WA1 1RW England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on December 18, 2023
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 City Approach, Suite 1 7th Floor Albert Street Eccles Manchester M30 0BG England to 600 Lakeside Drive Warrington WA1 1RW on September 21, 2021
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 15, 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 1, 2020
filed on: 1st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2020 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 26, 2020
filed on: 26th, June 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
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AD01 |
Registered office address changed from 62-66 Deansgate Manchester M3 2EN England to 1 City Approach, Suite 1 7th Floor Albert Street Eccles Manchester M30 0BG on April 27, 2020
filed on: 27th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 15, 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 28, 2019
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement March 28, 2019
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 15, 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 100663580002, created on October 28, 2016
filed on: 3rd, November 2016
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, November 2016
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 16, 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 100663580001, created on May 5, 2016
filed on: 5th, May 2016
| mortgage
|
Free Download
(13 pages)
|
AP01 |
On April 15, 2016 new director was appointed.
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, March 2016
| incorporation
|
Free Download
(27 pages)
|