CS01 |
Confirmation statement with no updates Tuesday 1st October 2024
filed on: 14th, October 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2024. Originally it was Thursday 31st October 2024
filed on: 5th, August 2024
| accounts
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
filed on: 21st, July 2024
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
filed on: 21st, July 2024
| accounts
|
Free Download
(34 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
filed on: 21st, July 2024
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st October 2023
filed on: 21st, July 2024
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2024
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, June 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, June 2024
| incorporation
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th June 2024
filed on: 14th, June 2024
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 098053660003 satisfaction in full.
filed on: 13th, June 2024
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098053660004, created on Tuesday 11th June 2024
filed on: 12th, June 2024
| mortgage
|
Free Download
(63 pages)
|
PSC05 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 5th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st October 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st October 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st October 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Monday 2nd August 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 2nd November 2020
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 22nd June 2017
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st October 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, January 2020
| resolution
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 20th September 2019) of a secretary
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st October 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st October 2018, originally was Friday 30th November 2018.
filed on: 17th, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 1st October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: Wednesday 20th June 2018) of a secretary
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 098053660001 satisfaction in full.
filed on: 29th, March 2018
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd March 2018.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 098053660002 satisfaction in full.
filed on: 28th, March 2018
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 22nd March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 22nd March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098053660003, created on Thursday 22nd March 2018
filed on: 27th, March 2018
| mortgage
|
Free Download
(23 pages)
|
AA |
Small company accounts for the period up to Thursday 30th November 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st October 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 41 Craven Road Broadheath Altrincham WA14 5HJ. Change occurred on Thursday 22nd June 2017. Company's previous address: 100 Derby Road Liverpool Merseyside L20 1BP United Kingdom.
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 30th November 2016
filed on: 18th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st October 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 098053660002, created on Friday 13th May 2016
filed on: 17th, May 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 098053660001, created on Friday 9th October 2015
filed on: 22nd, October 2015
| mortgage
|
Free Download
(40 pages)
|
AA01 |
Accounting period extended to Wednesday 30th November 2016. Originally it was Monday 31st October 2016
filed on: 9th, October 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, October 2015
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 2nd October 2015
capital
|
|