AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, December 2023
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 095798860002, created on 2023-09-22
filed on: 2nd, October 2023
| mortgage
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-08-30: 2987.76 GBP
filed on: 30th, August 2023
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-10
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023-01-01
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2023-03-14
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-10
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2021-08-31 to 2021-12-31
filed on: 17th, January 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 31st, August 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2021-04-10
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-10-28: 2964.92 GBP
filed on: 21st, June 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-12-15: 2969.64 GBP
filed on: 21st, June 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-07-14: 2947.21 GBP
filed on: 21st, June 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-08-14: 2960.38 GBP
filed on: 21st, June 2021
| capital
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, February 2021
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, February 2021
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 21st, May 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2020-04-04: 2944.31 GBP
filed on: 17th, April 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-04-04: 2944.31 GBP
filed on: 17th, April 2020
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-04-10
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 095798860001 in full
filed on: 15th, April 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 095798860001, created on 2020-01-24
filed on: 3rd, February 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 9th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-10
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Desklodge 1 Temple Way Bristol BS2 0BY England to Runway East 1 Victoria St Bristol BS1 6AA on 2018-10-15
filed on: 15th, October 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, May 2018
| resolution
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, May 2018
| resolution
|
Free Download
|
CS01 |
Confirmation statement with updates 2018-04-10
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2018-03-21: 2525.45 GBP
filed on: 30th, March 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-01-30: 2525.45 GBP
filed on: 30th, March 2018
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2018-01-30
filed on: 30th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-01-30
filed on: 30th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-30
filed on: 30th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 2nd, January 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2017-08-02: 1629.76 GBP
filed on: 8th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, July 2017
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-10
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2016-11-10
filed on: 2nd, February 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 1st, February 2017
| accounts
|
Free Download
|
CH01 |
On 2017-01-09 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-01-09 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-10
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-10
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2016-05-31 to 2016-08-31
filed on: 4th, January 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 31st, December 2016
| resolution
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2016-11-25: 1439.75 GBP
filed on: 30th, December 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from The Manse 27 Wellington Road Bollington Macclesfield Cheshire SK10 5JR England to Desklodge 1 Temple Way Bristol BS2 0BY on 2016-09-11
filed on: 11th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-05-07 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-03-02: 1000.00 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed sixty five limes LIMITEDcertificate issued on 13/10/15
filed on: 13th, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, July 2015
| resolution
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2015-07-14: 960.00 GBP
filed on: 28th, July 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 7th, May 2015
| incorporation
|
|