CH01 |
On 2024/01/15 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/21
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 115077170004, created on 2023/04/21
filed on: 21st, April 2023
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/04/21
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2022/02/24.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/02/24
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/24
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/08/31
filed on: 3rd, March 2022
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/12/29
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2021/12/29
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022/01/31
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Charge 115077170002 satisfaction in full.
filed on: 31st, January 2022
| mortgage
|
Free Download
(1 page)
|
SH01 |
1327500.00 GBP is the capital in company's statement on 2021/12/29
filed on: 24th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1327500.00 GBP is the capital in company's statement on 2021/12/29
filed on: 24th, January 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, January 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/22
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Court Cottage Hall Lane Hankelow Crewe CW3 0JB England on 2021/11/11 to The White Lion Audlem Road Hankelow Crewe CW3 0JA
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/08/26
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/17.
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/04/21
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
327500.00 GBP is the capital in company's statement on 2021/04/13
filed on: 13th, April 2021
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 115077170002, created on 2021/01/28
filed on: 29th, January 2021
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 115077170003, created on 2021/01/28
filed on: 29th, January 2021
| mortgage
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 22nd, December 2020
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/08/31
filed on: 30th, October 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/23
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/15.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
312500.00 GBP is the capital in company's statement on 2020/09/02
filed on: 15th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 28th, August 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/08/08
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
MR04 |
Charge 115077170001 satisfaction in full.
filed on: 13th, July 2020
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 9 Old School Lane Hankelow Crewe CW3 0JN United Kingdom on 2020/06/05 to Court Cottage Hall Lane Hankelow Crewe CW3 0JB
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/05/30
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
SH01 |
308000.00 GBP is the capital in company's statement on 2019/11/21
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/08/31
filed on: 21st, November 2019
| accounts
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 115077170001
filed on: 20th, November 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/08/08
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2019/06/20.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/11.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 17th, April 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/18.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/27
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
SH01 |
292000.00 GBP is the capital in company's statement on 2018/09/27
filed on: 16th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
267000.00 GBP is the capital in company's statement on 2018/09/14
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 115077170001, created on 2018/09/14
filed on: 21st, September 2018
| mortgage
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2018/08/09
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|