CS01 |
Confirmation statement with no updates 2023/07/26
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, June 2023
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, October 2022
| incorporation
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/08
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/08/09
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
5407798.00 GBP is the capital in company's statement on 2021/01/11
filed on: 22nd, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 4th, July 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2021/03/15 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/03/15
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, February 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, February 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, February 2021
| incorporation
|
Free Download
(41 pages)
|
CH01 |
On 2020/10/06 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/06 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/10/05
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/29
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/10/05 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 2nd, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/09/29
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2019/05/31
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/05/31
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/05/31
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/05/31
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/05/28. New Address: Stonepail Court Stonepail Road Gatley Cheshire SK8 4EX. Previous address: 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 23rd, May 2019
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/04/30
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/12/18
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/12/18
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/12/18
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/12/18
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
5415600.00 GBP is the capital in company's statement on 2018/12/18
filed on: 21st, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, January 2019
| resolution
|
Free Download
|
CS01 |
Confirmation statement with updates 2018/09/29
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 30th, May 2018
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104040580001, created on 2017/10/25
filed on: 28th, October 2017
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/29
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2016
| incorporation
|
Free Download
(13 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/09/30
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|