CH02 |
Directors's name changed on Tue, 5th Mar 2024
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Aston House Cornwall Avenue London N3 1LF United Kingdom on Wed, 13th Mar 2024 to Ridgway House Progress Way Denton Manchester M34 2GP
filed on: 13th, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 11th Feb 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, February 2024
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 2nd, February 2024
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 29th, December 2023
| other
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, December 2023
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on Tue, 31st Oct 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 30th Sep 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 17th Apr 2023 new director was appointed.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Apr 2023 new director was appointed.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, April 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 11th Feb 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Sep 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 29th Sep 2022 director's details were changed
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Sep 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, October 2022
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, October 2022
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Thu, 29th Sep 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 29th Sep 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Sep 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Sep 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Sep 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on Thu, 29th Sep 2022 to the position of a member
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Sep 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Sep 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Aug 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th Feb 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Fri, 20th Aug 2021 new director was appointed.
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Aug 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Feb 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 11th Feb 2021 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Aug 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 100019050001, created on Thu, 5th Mar 2020
filed on: 6th, March 2020
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Feb 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Fri, 25th Jan 2019
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Feb 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 25th Jan 2019
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 25th Jan 2019
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Aug 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2019
| resolution
|
Free Download
(16 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Aug 2018
filed on: 30th, August 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 11th Feb 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th Feb 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2016
| incorporation
|
Free Download
(44 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2016: 100.00 GBP
capital
|
|