AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 094019440004, created on Mon, 21st Aug 2023
filed on: 23rd, August 2023
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Jul 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Jul 2022
filed on: 6th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Jul 2021
filed on: 4th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Jul 2021 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Jul 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Jul 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 16th Jan 2020. New Address: 806 61 Houldsworth Street Manchester M1 2FB. Previous address: 806 61 Houldsworth Street Manchester M1 2FB England
filed on: 16th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Fri, 25th Oct 2019 - the day director's appointment was terminated
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 25th Oct 2019
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 29th Oct 2019. New Address: 806 61 Houldsworth Street Manchester M1 2FB. Previous address: 2 Devonshire Drive Alderley Edge Cheshire SK9 7HT England
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sat, 13th Jul 2019
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sat, 13th Jul 2019 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Jul 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 17th Oct 2018. New Address: 2 Devonshire Drive Alderley Edge Cheshire SK9 7HT. Previous address: 6 Annis Close Alderley Edge Cheshire SK9 7PF United Kingdom
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 15th Oct 2018
filed on: 16th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Mon, 15th Oct 2018 - the day director's appointment was terminated
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 9th Aug 2018
filed on: 9th, August 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates Wed, 25th Jul 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tue, 7th Aug 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 7th Aug 2018
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Aug 2018 new director was appointed.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 7th Aug 2018
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 24th Jul 2018. New Address: 6 Annis Close Alderley Edge Cheshire SK9 7PF. Previous address: 6 Wyngate Road Cheadle Hulme Cheadle SK8 6ES England
filed on: 24th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Jul 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 21st Sep 2017. New Address: 6 Wyngate Road Cheadle Hulme Cheadle SK8 6ES. Previous address: Suite 307, 76 King Street Manchester M2 4NH England
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 1st Jun 2017. New Address: Suite 307, 76 King Street Manchester M2 4NH. Previous address: Barton Arcade Suite 37 Deansgate Manchester M3 2BH England
filed on: 1st, June 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094019440003, created on Thu, 11th May 2017
filed on: 15th, May 2017
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 094019440001, created on Thu, 11th May 2017
filed on: 12th, May 2017
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 094019440002, created on Thu, 11th May 2017
filed on: 12th, May 2017
| mortgage
|
Free Download
(48 pages)
|
AP01 |
On Thu, 23rd Mar 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 25th Jul 2016
filed on: 25th, July 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates Mon, 25th Jul 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Thu, 21st Jul 2016 - the day director's appointment was terminated
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 21st Jul 2016 new director was appointed.
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 21st Jul 2016 - the day secretary's appointment was terminated
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, June 2016
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 6th Jun 2016. New Address: Barton Arcade Suite 37 Deansgate Manchester M3 2BH. Previous address: 8a Princess Street Knutsford WA16 6DD United Kingdom
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 22nd Jan 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Jun 2016: 1.00 GBP
capital
|
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 19th, April 2016
| gazette
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2015
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Thu, 22nd Jan 2015: 1.00 GBP
capital
|
|