SH20 |
Statement by Directors
filed on: 22nd, February 2024
| capital
|
Free Download
(1 page)
|
SH19 |
102.00 GBP is the capital in company's statement on Thursday 22nd February 2024
filed on: 22nd, February 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2024
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/02/24
filed on: 22nd, February 2024
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd November 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd November 2023.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd November 2023.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd November 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 108025840008 satisfaction in full.
filed on: 21st, November 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 108025840002 satisfaction in full.
filed on: 21st, November 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 108025840009 satisfaction in full.
filed on: 21st, November 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 108025840001 satisfaction in full.
filed on: 21st, November 2023
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address Berwick Works 82-84 Berwick Street London W1F 8TP. Change occurred on Tuesday 21st November 2023. Company's previous address: Suite 7.1 8 Exchange Quay Salford M5 3EJ England.
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
SH01 |
102.00 GBP is the capital in company's statement on Friday 3rd November 2023
filed on: 15th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Friday 3rd November 2023
filed on: 14th, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 2nd, March 2023
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 108025840009, created on Friday 24th June 2022
filed on: 29th, June 2022
| mortgage
|
Free Download
(47 pages)
|
MR04 |
Charge 108025840004 satisfaction in full.
filed on: 22nd, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 108025840006 satisfaction in full.
filed on: 22nd, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 108025840003 satisfaction in full.
filed on: 22nd, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 108025840005 satisfaction in full.
filed on: 22nd, June 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 7.1 8 Exchange Quay Salford M5 3EJ. Change occurred on Friday 20th May 2022. Company's previous address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England.
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
|
MR04 |
Charge 108025840007 satisfaction in full.
filed on: 5th, May 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 108025840008, created on Friday 22nd April 2022
filed on: 3rd, May 2022
| mortgage
|
Free Download
(47 pages)
|
MR01 |
Registration of charge 108025840007, created on Friday 22nd April 2022
filed on: 26th, April 2022
| mortgage
|
Free Download
(47 pages)
|
MR01 |
Registration of charge 108025840006, created on Friday 11th March 2022
filed on: 15th, March 2022
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 108025840005, created on Monday 15th November 2021
filed on: 18th, November 2021
| mortgage
|
Free Download
(41 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 29th September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 30th April 2021 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 108025840003, created on Thursday 22nd July 2021
filed on: 28th, July 2021
| mortgage
|
Free Download
(43 pages)
|
MR01 |
Registration of charge 108025840004, created on Thursday 22nd July 2021
filed on: 28th, July 2021
| mortgage
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Thursday 15th July 2021.
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, June 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, May 2021
| incorporation
|
Free Download
(29 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB. Change occurred on Friday 22nd May 2020. Company's previous address: 2 Castle St Manchester M3 4LZ United Kingdom.
filed on: 22nd, May 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB. Change occurred on Friday 22nd May 2020. Company's previous address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England.
filed on: 22nd, May 2020
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 30th September 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 1st October 2019) of a secretary
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th July 2019.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th July 2019
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 108025840002, created on Friday 26th April 2019
filed on: 10th, May 2019
| mortgage
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 23rd, January 2019
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 108025840001, created on Friday 14th December 2018
filed on: 18th, December 2018
| mortgage
|
Free Download
(59 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 25th May 2018
filed on: 25th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP03 |
Appointment (date: Friday 27th October 2017) of a secretary
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 30th June 2018.
filed on: 13th, September 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 12th September 2017
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th July 2017.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2017
| incorporation
|
Free Download
(39 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 5th June 2017
capital
|
|