AP01 |
New director appointment on Thursday 14th December 2023.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st October 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 18th, November 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Monday 31st October 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 23rd May 2022
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 23rd May 2022
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 22nd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st October 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 3rd Floor Tower Building Deva City Office Park Trinity Way Salford Manchester Greater Manchester M3 7BF to Unit 5 Elliot Court Unit 5 Elliot Court, St. Johns Road Meadowfield Industrial Estate Durham DH7 8PN on Monday 19th July 2021
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 18th January 2021
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st October 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092906240005, created on Tuesday 9th June 2020
filed on: 18th, June 2020
| mortgage
|
Free Download
(39 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st October 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
82.50 GBP is the capital in company's statement on Friday 2nd February 2018
filed on: 17th, July 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st October 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 092906240003 satisfaction in full.
filed on: 30th, August 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 092906240002 satisfaction in full.
filed on: 30th, August 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 092906240004, created on Friday 29th June 2018
filed on: 5th, July 2018
| mortgage
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st October 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Hrc Law Llp Acresfield 8-10 Exchange Street Manchester M2 7HA to 3rd Floor Tower Building Deva City Office Park Trinity Way Salford Manchester Greater Manchester M3 7BF on Monday 13th March 2017
filed on: 13th, March 2017
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Monday 20th February 2017
filed on: 9th, March 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, March 2017
| resolution
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Monday 31st October 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Friday 28th October 2016 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(4 pages)
|
CH01 |
On Friday 28th October 2016 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 092906240003, created on Tuesday 27th September 2016
filed on: 13th, October 2016
| mortgage
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Hrc Law Brook House 64-72 Spring Gardens Manchester M2 2BQ to Acresfield 8-10 Exchange Street Manchester M2 7HA on Tuesday 4th October 2016
filed on: 4th, October 2016
| address
|
Free Download
(2 pages)
|
MR04 |
Charge 092906240001 satisfaction in full.
filed on: 7th, July 2016
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 092906240002, created on Wednesday 22nd June 2016
filed on: 28th, June 2016
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 31st October 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
|
|
SH01 |
80.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
filed on: 24th, June 2015
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 092906240001, created on Wednesday 11th February 2015
filed on: 12th, February 2015
| mortgage
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to Brook House 64-72 Spring Gardens Manchester M2 2BQ on Thursday 29th January 2015
filed on: 29th, January 2015
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2015
| resolution
|
|
AP01 |
New director appointment on Wednesday 3rd December 2014.
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 19th, November 2014
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|