SH06 |
Shares cancellation. Statement of capital on 2023/09/302256000.00 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023/08/28
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, June 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/312424000.00 GBP
filed on: 18th, May 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 16th, March 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/09/302592000.00 GBP
filed on: 1st, March 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 20th, February 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2021/11/10
filed on: 2nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/11/10
filed on: 2nd, September 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/08/28
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021/11/10
filed on: 2nd, September 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2022/02/10 - the day director's appointment was terminated
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/12/082760000.00 GBP
filed on: 3rd, February 2022
| capital
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2022/01/05. New Address: Unit 34 Meadow Industrial Estate Water Street Stockport SK1 2BU. Previous address: Pavillion View Unit 27 Newby Road Industrial Estate Newby Road Stockport Cheshire SK7 5DA
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 23rd, November 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, November 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/07/272928000.00 GBP
filed on: 28th, October 2021
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/08/28
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/10/263096000.00 GBP
filed on: 28th, October 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/08/28
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/07/08
filed on: 8th, July 2020
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/10/163264000.00 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 11th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 11th, November 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/08/28
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, July 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 30th, May 2019
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 30th, May 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/03/313432000.00 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
2019/01/14 - the day director's appointment was terminated
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/14 - the day director's appointment was terminated
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, January 2019
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/08/28
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/08/28
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/08/28
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, May 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/08/31
filed on: 8th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/08/28 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
3600000.00 GBP is the capital in company's statement on 2014/09/01
filed on: 17th, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 17th, December 2014
| resolution
|
|
TM01 |
2014/09/01 - the day director's appointment was terminated
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/29.
filed on: 15th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/08/29.
filed on: 15th, December 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, December 2014
| resolution
|
|
AP01 |
New director appointment on 2014/08/29.
filed on: 15th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/08/29.
filed on: 15th, December 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, August 2014
| incorporation
|
Free Download
(35 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/28
capital
|
|