CH01 |
On Wednesday 6th March 2024 director's details were changed
filed on: 6th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st August 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st August 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(40 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 13th April 202327822.67 GBP
filed on: 12th, May 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 12th, May 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 1st August 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 29th July 2022.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 18th September 2020
filed on: 8th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st August 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(41 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, November 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 6th September 202128588.59 GBP
filed on: 3rd, November 2021
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st August 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th June 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st August 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 18th August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 1st August 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(11 pages)
|
SH01 |
30603.37 GBP is the capital in company's statement on Friday 17th July 2020
filed on: 14th, August 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, August 2020
| incorporation
|
Free Download
(52 pages)
|
AP01 |
New director appointment on Monday 12th March 2018.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 109032210003, created on Friday 17th July 2020
filed on: 23rd, July 2020
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 109032210002, created on Friday 17th July 2020
filed on: 23rd, July 2020
| mortgage
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st August 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st August 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st August 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Monday 6th August 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
24499.65 GBP is the capital in company's statement on Monday 12th March 2018
filed on: 1st, May 2018
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Monday 12th March 2018
filed on: 30th, April 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2018
| resolution
|
Free Download
(54 pages)
|
AP01 |
New director appointment on Monday 12th March 2018.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 12th March 2018
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th March 2018.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th March 2018.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 12th March 2018
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 109032210001, created on Monday 12th March 2018
filed on: 14th, March 2018
| mortgage
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd October 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 2nd October 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 4th October 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 4th October 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address Dunswell Road Cottingham East Yorkshire HU16 4JX. Change occurred on Wednesday 4th October 2017. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom.
filed on: 4th, October 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd October 2017.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 2nd October 2017) of a secretary
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd October 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd October 2017.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd October 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 2nd October 2017
filed on: 2nd, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 7th, August 2017
| incorporation
|
Free Download
(24 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 7th August 2017
capital
|
|