MA |
Articles and Memorandum of Association
filed on: 3rd, February 2024
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2024
| resolution
|
Free Download
(2 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, February 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, February 2024
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092059940004, created on Wed, 31st Jan 2024
filed on: 2nd, February 2024
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 092059940003, created on Wed, 31st Jan 2024
filed on: 2nd, February 2024
| mortgage
|
Free Download
(23 pages)
|
PSC02 |
Notification of a person with significant control Wed, 31st Jan 2024
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Wed, 31st Jan 2024
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(1 page)
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AP01 |
On Wed, 31st Jan 2024 new director was appointed.
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 31st Jan 2024
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Sep 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Sep 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 3, Brenton Business Complex Bond Street Bury BL9 7BE England on Thu, 12th May 2022 to Wentworth House 8 Blantyre Road Swinton Manchester M27 5ER
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Sep 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Sep 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Sep 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England on Wed, 12th Dec 2018 to Unit 3, Brenton Business Complex Bond Street Bury BL9 7BE
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 5th Sep 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Sep 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Sep 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Griffin Court 201 Chapel Street Manchester M3 5EQ on Fri, 13th May 2016 to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Sep 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 30th Oct 2015: 100.00 GBP
capital
|
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AA |
Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened to Thu, 30th Apr 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092059940002, created on Fri, 29th May 2015
filed on: 1st, June 2015
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 092059940001, created on Thu, 12th Mar 2015
filed on: 17th, March 2015
| mortgage
|
Free Download
(44 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 5th Sep 2014: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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