CS01 |
Confirmation statement with updates 2024-01-14
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 099530470005 in full
filed on: 11th, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099530470006 in full
filed on: 19th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099530470006, created on 2023-09-21
filed on: 22nd, September 2023
| mortgage
|
Free Download
(76 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 17th, August 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2023-01-14
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2022-07-08: 2.00 GBP
filed on: 8th, July 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, July 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/07/22
filed on: 8th, July 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, July 2022
| capital
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-06-13
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-06-13 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 18th, May 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-14
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 06/12/21
filed on: 15th, December 2021
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-12-15: 2.00 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, December 2021
| resolution
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099530470001 in full
filed on: 9th, December 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 29th, July 2021
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-14
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 12th, October 2020
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2020-01-14
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 1st, October 2019
| accounts
|
Free Download
(29 pages)
|
AD01 |
Registered office address changed from Hope Carr Industrial Estate Butts Street Leigh Lancashire WN7 3AE England to Unit 2 Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB on 2019-06-05
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099530470004 in full
filed on: 15th, March 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-14
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 099530470005, created on 2018-08-06
filed on: 9th, August 2018
| mortgage
|
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 27th, March 2018
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2018-01-14
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 8th, June 2017
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened from 2017-01-31 to 2016-12-31
filed on: 30th, May 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-14
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-06-01
filed on: 1st, June 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Registered office address changed from Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Hope Carr Industrial Estate Butts Street Leigh Lancashire WN7 3AE on 2016-05-31
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, May 2016
| resolution
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 099530470004, created on 2016-04-29
filed on: 13th, May 2016
| mortgage
|
Free Download
(50 pages)
|
MR01 |
Registration of charge 099530470003, created on 2016-04-29
filed on: 10th, May 2016
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 099530470001, created on 2016-04-29
filed on: 10th, May 2016
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 099530470002, created on 2016-04-29
filed on: 10th, May 2016
| mortgage
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2016
| incorporation
|
Free Download
(54 pages)
|
SH01 |
Statement of Capital on 2016-01-15: 2.00 GBP
capital
|
|