PSC01 |
Notification of a person with significant control Monday 22nd April 2024
filed on: 1st, July 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 22nd April 2024
filed on: 1st, July 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 22nd April 2024
filed on: 1st, July 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 22nd April 2024
filed on: 1st, July 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, May 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, May 2024
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 22nd April 2024
filed on: 8th, May 2024
| capital
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, May 2024
| incorporation
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to Friday 26th January 2024
filed on: 24th, April 2024
| accounts
|
Free Download
(37 pages)
|
PSC04 |
Change to a person with significant control Thursday 4th May 2023
filed on: 25th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Monday 21st August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 21st August 2023 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 27th January 2023
filed on: 11th, July 2023
| accounts
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2023
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 111446690003, created on Friday 3rd February 2023
filed on: 9th, February 2023
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Friday 28th January 2022
filed on: 17th, June 2022
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Monday 10th January 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Friday 29th January 2021
filed on: 12th, July 2021
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th January 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 111446690002, created on Friday 11th December 2020
filed on: 17th, December 2020
| mortgage
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 31st January 2020
filed on: 23rd, March 2020
| accounts
|
Free Download
(36 pages)
|
CH01 |
On Wednesday 29th January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 29th January 2020 secretary's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 10th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 1st February 2019
filed on: 26th, June 2019
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th January 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, October 2018
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, September 2018
| resolution
|
Free Download
(2 pages)
|
AD01 |
New registered office address 69 Queen Street Wigan WN3 4HX. Change occurred on Thursday 2nd August 2018. Company's previous address: Princess Street Wigan WN3 4HW United Kingdom.
filed on: 2nd, August 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th April 2018.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th April 2018.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
1675250.00 GBP is the capital in company's statement on Friday 26th January 2018
filed on: 13th, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, January 2018
| resolution
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 111446690001, created on Tuesday 23rd January 2018
filed on: 26th, January 2018
| mortgage
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 11th, January 2018
| incorporation
|
Free Download
(37 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
250.00 GBP is the capital in company's statement on Thursday 11th January 2018
capital
|
|