AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 9th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-02-26
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023-02-26
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-26 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-02-17
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-04 director's details were changed
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-08-04
filed on: 23rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 15th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-02-26
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-02-25
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-02-25
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-25 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 110, Royle Building, Wenlock Road London N1 7SH England to Flat 110 Royle Building, 31 Wenlock Road London N1 7SH on 2022-02-25
filed on: 25th, February 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-02-25 director's details were changed
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-02-25
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-25 director's details were changed
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 9th, June 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2021-05-21
filed on: 24th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-21
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-21 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-21 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-21 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Langricks Ltd, Suite 2, Aus Bore House 19-25 Manchester Road Stockport Cheshire SK9 1BQ England to Flat 110, Royle Building, Wenlock Road London N1 7SH on 2021-05-21
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-05-21
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-21 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Langricks.Aus-Bore House 19-25 Manchester Raod Wilmslow Cheshire SK9 1BQ United Kingdom to Langricks Ltd, Suite 2, Aus Bore House 19-25 Manchester Road Stockport Cheshire SK9 1BQ on 2021-03-08
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-02-26
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-02-25 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-02-25 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England to C/O Langricks.Aus-Bore House 19-25 Manchester Raod Wilmslow Cheshire SK9 1BQ on 2020-05-07
filed on: 7th, May 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2020-02-28
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-02-26
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2019
| incorporation
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, November 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-10-11: 100.00 GBP
filed on: 1st, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 31st, October 2019
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 17th, September 2019
| incorporation
|
Free Download
(13 pages)
|