SH06 |
Cancellation of shares. Statement of Capital on 11th December 2023: 50.00 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, December 2023
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 11th December 2023
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th November 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 4th August 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th November 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th November 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 18th November 2021
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th November 2021
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 18th November 2021
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st November 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th November 2020: 100.00 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th November 2020: 99.00 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st November 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 20th March 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 20th March 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st November 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th November 2019
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2019 to 31st December 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th June 2019
filed on: 28th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Change of registered address from 480 Chester Road Manchester M16 9HE England on 10th May 2019 to Charter Buildings Ashton Lane Sale M33 6WT
filed on: 10th, May 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th March 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 19th February 2019 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 19th August 2018
filed on: 20th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 11th January 2019
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 11th January 2019 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th January 2019
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st November 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 20th September 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom on 28th June 2018 to 480 Chester Road Manchester M16 9HE
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th May 2018
filed on: 15th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th May 2018
filed on: 15th, May 2018
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2017
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 2nd November 2017: 2.00 GBP
capital
|
|