AA |
Accounts for a small company made up to 2022-12-31
filed on: 18th, July 2023
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2023-02-28
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-02-28
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2022-07-01
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2022-04-26
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 11th, October 2021
| accounts
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 107501270007, created on 2021-08-10
filed on: 18th, August 2021
| mortgage
|
Free Download
(64 pages)
|
AP01 |
New director was appointed on 2021-06-29
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 5th, November 2020
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2019-09-01 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-12-20
filed on: 24th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 28th, November 2019
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened from 2019-03-30 to 2018-12-31
filed on: 25th, July 2019
| accounts
|
Free Download
(1 page)
|
AP04 |
On 2019-05-08 - new secretary appointed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-05-08
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-30
filed on: 22nd, March 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2019-03-13
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-15
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 107501270005 in full
filed on: 1st, March 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 107501270006, created on 2019-02-18
filed on: 22nd, February 2019
| mortgage
|
Free Download
(62 pages)
|
MR01 |
Registration of charge 107501270005, created on 2018-12-21
filed on: 27th, December 2018
| mortgage
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2018-03-31 to 2018-03-30
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 30th, October 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-10-30
filed on: 30th, October 2018
| resolution
|
Free Download
(3 pages)
|
AP03 |
On 2018-09-07 - new secretary appointed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-02
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-02
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-02
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-02
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-02
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mayfield House Lyon Road Altrincham Cheshire WA14 5EF United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2018-08-16
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-02
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-02
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-02
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-02
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-02
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 107501270001 in full
filed on: 9th, August 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107501270002 in full
filed on: 9th, August 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107501270004 in full
filed on: 9th, August 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107501270003 in full
filed on: 9th, August 2018
| mortgage
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, January 2018
| resolution
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2017-12-22: 12.82 GBP
filed on: 4th, January 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, August 2017
| resolution
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 107501270004, created on 2017-08-10
filed on: 16th, August 2017
| mortgage
|
Free Download
(55 pages)
|
SH01 |
Statement of Capital on 2017-08-10: 12.82 GBP
filed on: 15th, August 2017
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 107501270002, created on 2017-08-10
filed on: 11th, August 2017
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 107501270001, created on 2017-08-10
filed on: 11th, August 2017
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 107501270003, created on 2017-08-10
filed on: 11th, August 2017
| mortgage
|
Free Download
(27 pages)
|
AA01 |
Current accounting period shortened from 2018-05-31 to 2018-03-31
filed on: 15th, May 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-12
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-12
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-12
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-12
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-05-12: 11.03 GBP
filed on: 12th, May 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, May 2017
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2017-05-02: 0.00 GBP
capital
|
|