CS01 |
Confirmation statement with updates Friday 10th November 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th March 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 3rd January 2023 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 100606020003, created on Friday 28th October 2022
filed on: 28th, October 2022
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 100606020002, created on Friday 28th October 2022
filed on: 28th, October 2022
| mortgage
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 13th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2022
| incorporation
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 23rd June 2021
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 23rd June 2021
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 23rd June 2021
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th March 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 12th February 2021.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th February 2021 director's details were changed
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Sunday 31st March 2019 to Monday 30th September 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tuesday 10th September 2019 director's details were changed
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th September 2019 director's details were changed
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30 Long Wood Road Trafford Park Manchester M17 1PZ England to Unit 16B South Rings Business Park Craven Drive Bamber Bridge Preston PR5 6BZ on Monday 9th September 2019
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 13th March 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 6th February 2019 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th February 2019
filed on: 6th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th February 2019 director's details were changed
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 26th, June 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 25th August 2017
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 13th March 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 100606020001, created on Tuesday 21st February 2017
filed on: 21st, February 2017
| mortgage
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, September 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Thursday 25th August 2016
filed on: 7th, September 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 53 Barrowford Road Colne Lancashire BB8 9QP United Kingdom to 30 Long Wood Road Trafford Park Manchester M17 1PZ on Thursday 25th August 2016
filed on: 25th, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 25th August 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th August 2016
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th July 2016.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2016.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2016
| incorporation
|
Free Download
(7 pages)
|