CS01 |
Confirmation statement with updates December 2, 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 1st, September 2023
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, April 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, April 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 2, 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2022
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 2, 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 30, 2021: 1000.00 GBP
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 099015580002
filed on: 8th, March 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 10th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 2, 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control December 8, 2020
filed on: 9th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2020 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 8, 2020
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 099015580005, created on June 16, 2020
filed on: 17th, June 2020
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 2, 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 099015580004, created on November 22, 2019
filed on: 25th, November 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 4 Makinson Arcade Wigan WN1 1PL United Kingdom to C/O Sharrocks 91 Mossy Lea Road Wrightington Wigan Lancashire WN6 9RF on July 29, 2019
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 11, 2019
filed on: 11th, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates December 2, 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 2, 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from December 31, 2016 to March 31, 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 29, 2016: 100.00 GBP
filed on: 9th, May 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 2, 2016
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 099015580002, created on July 29, 2016
filed on: 29th, July 2016
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 099015580003, created on July 29, 2016
filed on: 29th, July 2016
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 099015580001, created on March 22, 2016
filed on: 22nd, March 2016
| mortgage
|
Free Download
(42 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2015
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Capital declared on December 3, 2015: 2.00 GBP
capital
|
|