MR04 |
Satisfaction of charge 132002080001 in full
filed on: 11th, March 2024
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 132002080002, created on 16th January 2024
filed on: 22nd, January 2024
| mortgage
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates 28th May 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th May 2023: 93286.00 GBP
filed on: 7th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th September 2022: 92900.00 GBP
filed on: 7th, June 2023
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 13th, May 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 4th November 2022
filed on: 12th, January 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On 1st December 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st December 2022
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th December 2022. New Address: C/O Patrick Mccarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF. Previous address: C/O Patrick Mccarthy Orange Media City Uk Salford M50 2HF England
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd December 2022. New Address: C/O Patrick Mccarthy Orange Media City Uk Salford M50 2HF. Previous address: C/O Patrick Mccarthy, Alexander House Talbot Road Manchester M16 0SP England
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, November 2022
| incorporation
|
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director was appointed on 12th September 2022
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 22nd March 2022: 92250.00 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th May 2022: 91900.00 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
30th May 2022 - the day director's appointment was terminated
filed on: 12th, June 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th February 2022: 91900.00 GBP
filed on: 12th, June 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 28th May 2022
filed on: 12th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th May 2022: 91900.00 GBP
filed on: 13th, May 2022
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 22nd March 2022: 92250.00 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 25th January 2022. New Address: C/O Patrick Mccarthy, Alexander House Talbot Road Manchester M16 0SP. Previous address: Alexander House Talbot Road Old Trafford, Manchester M16 0SP United Kingdom
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st June 2021: 92600.00 GBP
filed on: 14th, January 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st June 2021
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 132002080001, created on 23rd June 2021
filed on: 30th, June 2021
| mortgage
|
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, June 2021
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, June 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th May 2021: 62000.00 GBP
filed on: 28th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th March 2021
filed on: 11th, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP03 |
New secretary appointment on 9th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2021
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 15th February 2021: 1.00 GBP
capital
|
|