MR01 |
Registration of charge 116529320003, created on September 6, 2024
filed on: 16th, September 2024
| mortgage
|
Free Download
(282 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
filed on: 7th, March 2024
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
filed on: 7th, March 2024
| accounts
|
Free Download
(75 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
filed on: 7th, March 2024
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to April 2, 2023
filed on: 7th, March 2024
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On November 2, 2023 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 3, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(20 pages)
|
CH01 |
On November 1, 2022 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, February 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2022
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 116529320002, created on December 24, 2021
filed on: 30th, December 2021
| mortgage
|
Free Download
(22 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, November 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 1, 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On November 1, 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 27, 2021) of a secretary
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 27, 2021 director's details were changed
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2022
filed on: 10th, September 2021
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control August 31, 2021
filed on: 4th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On August 31, 2021 new director was appointed.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. Change occurred on September 2, 2021. Company's previous address: The Soapworks Colgate Lane Salford M5 3LZ England.
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement September 2, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2021 new director was appointed.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 31, 2021 new director was appointed.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 31, 2021 new director was appointed.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 18/08/21
filed on: 20th, August 2021
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, August 2021
| resolution
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates October 30, 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(35 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2019 to December 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address The Soapworks Colgate Lane Salford M5 3LZ. Change occurred on November 16, 2018. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 16th, November 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 6, 2018: 20.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 116529320001, created on November 2, 2018
filed on: 7th, November 2018
| mortgage
|
Free Download
(59 pages)
|
SH01 |
Capital declared on November 2, 2018: 10.00 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, October 2018
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Capital declared on October 31, 2018: 1.00 GBP
capital
|
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