AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, January 2024
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from , PO Box 4385, 11634736 - Companies House Default Address, Cardiff, CF14 8LH to Centenary House Centenary Way Salford Manchestert M50 1RF on Friday 22nd December 2023
filed on: 22nd, December 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st October 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, January 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, January 2023
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 116347360001, created on Friday 23rd December 2022
filed on: 5th, January 2023
| mortgage
|
Free Download
(56 pages)
|
MR01 |
Registration of charge 116347360002, created on Friday 23rd December 2022
filed on: 5th, January 2023
| mortgage
|
Free Download
(28 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 28th November 2022
filed on: 28th, November 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st October 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Centenary House Centenary Way Salford Lancashire M50 1RF United Kingdom to Centenary House Centenary Way Salford Manchester M50 1RF on Friday 23rd October 2020
filed on: 23rd, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 21st October 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 21st October 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Woolworth House 242-246 Marylebone Rd Marylebone, London NW1 6JQ United Kingdom to Centenary House Centenary Way Salford Lancashire M50 1RF on Friday 22nd March 2019
filed on: 22nd, March 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 19th December 2018
filed on: 19th, December 2018
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 19th December 2018
filed on: 19th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th December 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Woolworth House 242-246 Marylebone Rd Marylebone, London NW1 6JQ on Wednesday 19th December 2018
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 19th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, October 2018
| incorporation
|
Free Download
(31 pages)
|