CS01 |
Confirmation statement with updates February 26, 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to September 30, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates February 26, 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, January 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to September 30, 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates February 26, 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to September 30, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates February 26, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2021 to September 30, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(32 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, March 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 8, 2020 - 120.00 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 21, 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates February 21, 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, November 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2018 to March 31, 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 106337360003, created on September 10, 2018
filed on: 18th, September 2018
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates February 21, 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control February 7, 2018
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 7, 2018 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 7, 2018
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 7, 2018
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 7, 2018 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 7, 2018 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 7, 2018
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 19 Blueberry Way Macclesfield Cheshire SK10 3GS United Kingdom to Hall Lane Works Elton Sandbach Cheshire CW11 3TU on February 7, 2018
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 24, 2018: 150.00 GBP
filed on: 2nd, February 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 10, 2018
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2018
| resolution
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 106337360002, created on January 23, 2018
filed on: 25th, January 2018
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 106337360001, created on January 23, 2018
filed on: 24th, January 2018
| mortgage
|
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, January 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 10, 2018: 120.00 GBP
filed on: 19th, January 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2018
| resolution
|
Free Download
(24 pages)
|
PSC04 |
Change to a person with significant control January 10, 2018
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 10, 2018
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 10, 2018
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On December 18, 2017 new director was appointed.
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 18, 2017 new director was appointed.
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2017
| incorporation
|
Free Download
(39 pages)
|