AP01 |
New director appointment on Wednesday 29th November 2023.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th November 2023.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd October 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 12th December 2019
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Tuesday 25th July 2023.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th July 2023
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 6th April 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 10th November 2022.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 101097600003 satisfaction in full.
filed on: 11th, January 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th November 2022.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th November 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 9th November 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 6th April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st December 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th October 2021.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th April 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 17th, February 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th September 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th September 2020.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 6th April 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 14th August 2019
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 12th December 2019
filed on: 12th, December 2019
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 12th, December 2019
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th November 2019.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th November 2019.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(25 pages)
|
AP04 |
Appointment (date: Monday 23rd September 2019) of a secretary
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
400130.00 GBP is the capital in company's statement on Wednesday 14th August 2019
filed on: 12th, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, September 2019
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, September 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 8 Sackville Street London W1S 3DG. Change occurred on Thursday 5th September 2019. Company's previous address: Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England.
filed on: 5th, September 2019
| address
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 14th August 2019.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th August 2019.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 101097600004, created on Wednesday 14th August 2019
filed on: 20th, August 2019
| mortgage
|
Free Download
(65 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th April 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Horseshoe Farm Elkington Way Alderley Edge SK9 7GU. Change occurred on Friday 26th April 2019. Company's previous address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom.
filed on: 26th, April 2019
| address
|
Free Download
(1 page)
|
MR04 |
Charge 101097600002 satisfaction in full.
filed on: 25th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 101097600001 satisfaction in full.
filed on: 25th, January 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th April 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 101097600003, created on Friday 9th March 2018
filed on: 13th, March 2018
| mortgage
|
Free Download
(62 pages)
|
MR01 |
Registration of charge 101097600002, created on Friday 24th November 2017
filed on: 30th, November 2017
| mortgage
|
Free Download
(17 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th April 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th April 2017 to Saturday 31st December 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2016
| resolution
|
Free Download
|
MR01 |
Registration of charge 101097600001, created on Friday 10th June 2016
filed on: 17th, June 2016
| mortgage
|
Free Download
(48 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2016
| incorporation
|
Free Download
(36 pages)
|