AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 24th, November 2023
| accounts
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2023
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2023
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 6th April 2019
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th October 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Saturday 6th April 2019
filed on: 27th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 6th April 2019
filed on: 6th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
776310.00 GBP is the capital in company's statement on Thursday 18th May 2023
filed on: 18th, May 2023
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 29/03/23
filed on: 18th, May 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, May 2023
| capital
|
Free Download
(1 page)
|
MR01 |
Registration of charge 117806210001, created on Friday 2nd December 2022
filed on: 9th, December 2022
| mortgage
|
Free Download
(22 pages)
|
PSC04 |
Change to a person with significant control Tuesday 11th October 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 13th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 11th October 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 13th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th October 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, April 2022
| incorporation
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 11th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, May 2021
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, April 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 21st January 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, March 2021
| incorporation
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to Friday 31st January 2020 (was Tuesday 31st March 2020).
filed on: 5th, October 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 21st January 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(2 pages)
|
AD01 |
New registered office address 211 Walton Summit Road Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AQ. Change occurred on Friday 20th March 2020. Company's previous address: Walton Summit Road Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AQ United Kingdom.
filed on: 20th, March 2020
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, June 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, June 2019
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, June 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
1000310.00 GBP is the capital in company's statement on Saturday 6th April 2019
filed on: 25th, June 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
1000100.00 GBP is the capital in company's statement on Saturday 6th April 2019
filed on: 25th, June 2019
| capital
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2019
| incorporation
|
Free Download
(39 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 22nd January 2019
capital
|
|