CS01 |
Confirmation statement with no updates Tuesday 14th November 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th November 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Sunday 31st July 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st July 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2021
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, April 2021
| resolution
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 31st July 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: Monday 11th January 2021
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 4th January 2019 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 4th January 2019
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th November 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 115068360003 satisfaction in full.
filed on: 10th, June 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st July 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th November 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st August 2019 to Wednesday 31st July 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 14th November 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 12th November 2018
filed on: 12th, November 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 29th October 2018
filed on: 9th, November 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, November 2018
| resolution
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 115068360004, created on Tuesday 30th October 2018
filed on: 5th, November 2018
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 115068360001, created on Monday 29th October 2018
filed on: 31st, October 2018
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 115068360002, created on Monday 29th October 2018
filed on: 31st, October 2018
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 115068360003, created on Monday 29th October 2018
filed on: 31st, October 2018
| mortgage
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Monday 29th October 2018.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 26 Century Building Suite 26 Century Building Tower Street Liverpool L3 4BJ United Kingdom to 1B Springfield Court Summerfield Road Bolton Lancs BL3 2NT on Tuesday 30th October 2018
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, August 2018
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 8th August 2018
capital
|
|