CS01 |
Confirmation statement with updates 2024/02/07
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2024/01/26
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023/11/10
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023/11/10
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023/11/10
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/11/10
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, December 2023
| incorporation
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2023/11/10
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/10.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit D4 Tudor Road Altrincham Business Park Altrincham Cheshire WA14 5RZ United Kingdom on 2023/12/13 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 13th, December 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/10.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/10
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On 2023/11/10, company appointed a new person to the position of a secretary
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 131612310001 satisfaction in full.
filed on: 7th, November 2023
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/01/31
filed on: 27th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/01/31
filed on: 27th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/01/13
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
3360.00 GBP is the capital in company's statement on 2023/06/13
filed on: 15th, June 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/03/20
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/26
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/01/31
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/01/31
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/01/31
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/31 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/31 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 13th, October 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2022/01/23 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 123 Wellington Road South Stockport SK1 3th England on 2022/09/27 to Unit D4 Tudor Road Altrincham Business Park Altrincham Cheshire WA14 5RZ
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/09/21 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/09/21
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/23.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/23.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/21 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/09/21
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/31
filed on: 4th, August 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/01/26
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 131612310001, created on 2022/01/28
filed on: 1st, February 2022
| mortgage
|
Free Download
(21 pages)
|
PSC01 |
Notification of a person with significant control 2021/03/25
filed on: 31st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2021/03/25
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, January 2021
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2021/01/27
capital
|
|