AP01 |
New director was appointed on 16th January 2025
filed on: 16th, January 2025
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, November 2024
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, November 2024
| incorporation
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 110470630002, created on 19th November 2024
filed on: 22nd, November 2024
| mortgage
|
Free Download
(68 pages)
|
TM01 |
Director's appointment terminated on 11th November 2024
filed on: 20th, November 2024
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 8th November 2024 to the position of a member
filed on: 20th, November 2024
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 110470630001 in full
filed on: 24th, October 2024
| mortgage
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th July 2024: 614.00 GBP
filed on: 6th, August 2024
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 8th July 2024
filed on: 12th, July 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2024
filed on: 12th, July 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st June 2024 director's details were changed
filed on: 21st, June 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England on 20th June 2024 to Pury Hill Business Park Briary Barn Towcester NN12 7LS
filed on: 20th, June 2024
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd April 2024: 514.00 GBP
filed on: 25th, April 2024
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Carpenter Court Maple Road Bramhall Stockport SK7 2DH England on 10th April 2024 to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
filed on: 10th, April 2024
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2024
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th March 2024 director's details were changed
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th March 2024
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2024
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th March 2024
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th March 2024
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th March 2024
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Carpenter Court Maple Road Bramhall Stockport SK7 2DH England on 26th March 2024 to Carpenter Court Maple Road Bramhall Stockport SK7 2DH
filed on: 26th, March 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Chandos House School Lane Buckingham MK18 1HD United Kingdom on 26th March 2024 to Carpenter Court Maple Road Bramhall Stockport SK7 2DH
filed on: 26th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 21st, February 2024
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, September 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st September 2023: 414.00 GBP
filed on: 5th, September 2023
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 3rd November 2017
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, May 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, May 2022
| incorporation
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 27th April 2022
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, March 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2022
| capital
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, March 2022
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 22nd March 2022: 400.00 GBP
filed on: 25th, March 2022
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th November 2020
filed on: 25th, November 2020
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, November 2020
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th March 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110470630001, created on 3rd March 2020
filed on: 5th, March 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 18th, October 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th May 2019: 100.00 GBP
filed on: 15th, May 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st January 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th January 2018
filed on: 5th, January 2018
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2017
| incorporation
|
Free Download
(39 pages)
|