CS01 |
Confirmation statement with no updates January 15, 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2023 to January 30, 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 15, 2023
filed on: 16th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 15, 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Garden Place the Studio, Garden Place Victoria Street Altrincham WA14 1ET England to 16 Old Market Place Altrincham Cheshire WA14 4DF on September 8, 2022
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2022
| incorporation
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2022
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 8th, March 2022
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 27, 2022
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 27, 2022
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 15, 2022 director's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 17 st. Ann's Square Manchester M2 7PW to Garden Place the Studio, Garden Place Victoria Street Altrincham WA14 1ET on June 14, 2021
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 15, 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 6, 2018
filed on: 6th, November 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 10th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 15, 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control August 2, 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 2, 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 15, 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 6th, November 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 26, 2016
filed on: 26th, July 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On July 25, 2016 new director was appointed.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 15, 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 11, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, February 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 15, 2015 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 11, 2015: 100.00 GBP
capital
|
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, January 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 15, 2014 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2013
| incorporation
|
Free Download
(22 pages)
|